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)
Frederick J Baptista
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Sharonda Lanette Avery
Individual
Felony Fraud
Goochland, VA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Amy Jo Allen
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Michael Tae Kim Ahlers
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Kyle Andrew Wilhelm
Individual
Felony Fraud
Marysville, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Yohannes Tinsae
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Jessica Ann Smith
Individual
Felony Fraud
Westville, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Monica Rigsby
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Teresa Adamos Pereda
Individual
Felony Fraud
Honolulu, HI ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Kandis Kay Mills
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Timothy Mcmenamin
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Jamie Dawnelle Mcgarrah
Individual
Felony Fraud
Collinsville, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Amanda Lowry
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Thu Van Le
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Shailesh Kothari
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Kimberly Marie Justus
Individual
Felony Fraud
Yorktown, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Theodis Lamond Jefferson
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Terry Holley
Individual
Felony Fraud
Mansfield, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Phillip Hill
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Lydia Henslee
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Mahmoud Elmiari
Individual
Felony Fraud
Bellbrook, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Teresa L D'angelo
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Derek Clifton
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Glenn A Chin
Individual
Felony Fraud
Howell, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Maybis Campoalegre Carrion
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Nicholas Bufanio
Individual
Felony Fraud
Hellertown, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Nancy B Williams
Individual
Felony Fraud
Sterling, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Brandi Kay Van Meter
Individual
Felony Fraud
Elkhart, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Erik Anthony Santos
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Daryl Quijano
Individual
Felony Fraud
Schertz, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Kristopher J Novak
Individual
Felony Fraud
Carmel, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Brenda Mae Minter
Individual
Felony Fraud
Florence, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Rawn Austin Mcwaine
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Stuart Todd Lewis
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Richard Tigran Kayseryan
Individual
Felony Fraud
Burbank, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Leslea Anne Hood
Individual
Felony Fraud
Mc Lean, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Kyle Martin Hermesch
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Kira Tameka Harris
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Monty Ray Grow
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Jeffrey David Gross
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Anastasia Lynne Golden
Individual
Felony Fraud
Centerton, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Angela Lee Freeman
Individual
Felony Fraud
Milo, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Brigitte Michele Dupont
Individual
Felony Fraud
Houlton, ME ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Michael Timothy Donaher
Individual
Felony Fraud
Helotes, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Amber Lynn Capritta
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Michael Charles Braddick
Individual
Felony Fraud
Anthony, NM ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Katherine Barnett
Individual
Felony Fraud
Owens Cross Roads, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Tri Med Wholesalers
Entity
Felony Fraud
Burbank, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Ali L Winningham
Individual
Felony Fraud
Goreville, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Jenny Griggs Weatherford
Individual
Felony Fraud
Lexington, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
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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.