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)
Stephen Vincent Hunt
Individual
Felony Fraud
Waxahachie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Richard J Homrighausen
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Kimberly Homrighausen
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Amir Friedman
Individual
Felony Fraud
Rancho Murieta, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Patrick Charles Bishop
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Glenn Doyle Jr Beach
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Tina Marie Barbuto
Individual
Felony Fraud
Dania, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Classic Healthcare Services, L
Entity
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Daniel Mark Wilkerson
Individual
Felony Fraud
Fort Washington, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Jason Whitehead
Individual
Felony Fraud
Springfield, MA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Bryan Heath Wester
Individual
Felony Fraud
Springville, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Betty Melissa Tedesco
Individual
Felony Fraud
Niles, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Melissa Tansey
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Shahjahan Sultan
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Thomas Edward Sturdavant
Individual
Felony Fraud
Kingsport, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Chaim F Stern
Individual
Felony Fraud
Flushing, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Robert Mitchell Rowlett
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Benjamin Rosenberg
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Wisam R Rizk
Individual
Felony Fraud
Baldwin, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Luis Rafael Rios
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Samantha Jane Ralston
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Thomas Shelton Powers
Individual
Felony Fraud
Huntington Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Benigno Rodriguez Sr Pena
Individual
Felony Fraud
Opa Locka, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Fallon Deneem Page
Individual
Felony Fraud
Hattiesburg, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Anthony R Paduano
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Abraham Peinado Orosco
Individual
Felony Fraud
Pomona, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Ramon Hiram Olivares
Individual
Felony Fraud
Mercedes, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Anthony Joseph Novak
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Rebecca Ruth Miller
Individual
Felony Fraud
Kitts Hill, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Jonah Steven Miller
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Leslie Diane Michael
Individual
Felony Fraud
Dubach, LA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Jason May
Individual
Felony Fraud
Hattiesburg, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Sergio Cortez Lopez
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Bryan Wade Lewis
Individual
Felony Fraud
Roanoke, VA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Aileen Durazo Larranaga
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Eugene Michael Kramer
Individual
Felony Fraud
Lincoln, RI ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Charles F IV Kohlerman
Individual
Felony Fraud
Aston, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Jamie Lynn Hoyd
Individual
Felony Fraud
Glouster, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
William Britt Harvey
Individual
Felony Fraud
Lecompte, LA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Fawad A Hameedi
Individual
Felony Fraud
Bethel, CT ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Asim Hameedi
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Absar H Haaris
Individual
Felony Fraud
Slingerlands, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Mileidis Arostegui Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Spencer Andrew Gill
Individual
Felony Fraud
Rancho Palos Verdes, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Freda Cal Covington
Individual
Felony Fraud
Hattiesburg, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Janice Colter
Individual
Felony Fraud
Darien, GA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
John Paul Cimino
Individual
Felony Fraud
Huntsville, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Christina Chiody
Individual
Felony Fraud
Girard, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Robert Burton
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Michael John Beatty
Individual
Felony Fraud
Finksburg, MD ·
Felony conviction relating to health care fraud
· Excluded Mar 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.