What this exclusion type means: Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (5,824)
Luis G Sr Aguirre
Individual
Felony Fraud
Kearny, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2022
Nicholas Stephen White
Individual
Felony Fraud
Twin Peaks, CA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Wade Ashley Walters
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Daniel Tyler Walker
Individual
Felony Fraud
Lewes, DE ·
Felony conviction relating to health care fraud
· Excluded May 2022
Sandra Jasmine Velasco
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded May 2022
George Striker
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Gavin Dean Hunter Rosenau
Individual
Felony Fraud
Sturgis, SD ·
Felony conviction relating to health care fraud
· Excluded May 2022
Jean Francois Picard
Individual
Felony Fraud
Post, TX ·
Felony conviction relating to health care fraud
· Excluded May 2022
Gregory Grafton Parker
Individual
Felony Fraud
Laurel, MS ·
Felony conviction relating to health care fraud
· Excluded May 2022
Sheila O'connell
Individual
Felony Fraud
North Weymouth, MA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Brantley Paul Nichols
Individual
Felony Fraud
Gulfport, MS ·
Felony conviction relating to health care fraud
· Excluded May 2022
Seth Michael Myers
Individual
Felony Fraud
Crystal Lake, IL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Marco Bisa Hawkins Moran
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded May 2022
Hootan Melamed
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Wilton Clinton III Meeks
Individual
Felony Fraud
Waynesboro, GA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Michael Joseph Langlois
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Joel Vitalis Kyulule
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2022
Misty Dawn Jones
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2022
Najib Jabbour
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Wynie Hartfield
Individual
Felony Fraud
Wiggins, MS ·
Felony conviction relating to health care fraud
· Excluded May 2022
Kirtis Green
Individual
Felony Fraud
Bremerton, WA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Nicohle Elaine Goss
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2022
Natacha G Gonzalez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Anne Frances Garner
Individual
Felony Fraud
Duncan, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2022
Preston Ellard Forthun
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Excluded May 2022
Roderick Paragas Dionisio
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Fredericka L Decoteau
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Stephanie Czuprynko
Individual
Felony Fraud
Madison, WI ·
Felony conviction relating to health care fraud
· Excluded May 2022
John Nicholas Burling
Individual
Felony Fraud
Bluffton, SC ·
Felony conviction relating to health care fraud
· Excluded May 2022
Adam John Burke
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded May 2022
Phillip Brent Bruce
Individual
Felony Fraud
Kingston, MO ·
Felony conviction relating to health care fraud
· Excluded May 2022
Alexander Gregory Baacke
Individual
Felony Fraud
Spokane, WA ·
Felony conviction relating to health care fraud
· Excluded May 2022
Arman Abovyan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2022
Douglas Arnold Wold
Individual
Felony Fraud
Herlong, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Ursula Wing
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Jeffrey Lee White
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Nha Le Tuan Truong
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Howard Randall Thomley
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Hope Evangulane Thomley
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Nicomedes Sistoza
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Grigoriy T Rodonaia
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Russell Tyrone Richardson
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Nilesh Patel
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Robert George Jr Paduano
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Lucimara Novak
Individual
Felony Fraud
Cuyahoga Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Nema Yasin Mohamed
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Krista Miller
Individual
Felony Fraud
Mansfield, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Melissa L Meole
Individual
Felony Fraud
New Haven, CT ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Yajaira Lopez
Individual
Felony Fraud
Forest Hill, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
David Kirk
Individual
Felony Fraud
Bend, OR ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.