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.
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.
5,824Currently listed
5,763Individuals
61Entities
Distribution by state
Florida (812)California (498)Texas (459)Ohio (450)New York (239)Arizona (228)Pennsylvania (211)Indiana (197)New Jersey (177)Illinois (172)
Records (5,824)
Boris Arencibia
Individual
Felony Fraud
David Geoffrey Jr Allingham
Individual
Felony Fraud
Jorge Eduardo Acosta
Individual
Felony Fraud
Robert Earl Williams
Individual
Felony Fraud
Bradley White
Individual
Felony Fraud
Nicole Lynn Vanhorn
Individual
Felony Fraud
Jeremy Syto
Individual
Felony Fraud
Angelika J Likely
Individual
Felony Fraud
Paul Matthew Hughes
Individual
Felony Fraud
Zachary Howard Hartley
Individual
Felony Fraud
Daniel Castro
Individual
Felony Fraud
Kyle Adams
Individual
Felony Fraud
Kambiz Youabian
Individual
Felony Fraud
Rebecca Jean Workman
Individual
Felony Fraud
Shekira Branche Thompson
Individual
Felony Fraud
Rodney Lewis II Stevenson
Individual
Felony Fraud
Mckayla A Staffey
Individual
Felony Fraud
Shawna Marie Scott
Individual
Felony Fraud
Osmaro Jesus Ruiz
Individual
Felony Fraud
Colton Thomas Neal
Individual
Felony Fraud
Willie Frank Jr Murray
Individual
Felony Fraud
Jim Lee Mathews
Individual
Felony Fraud
Brittany Joanne Lukasik
Individual
Felony Fraud
Herline Marcelin Lochard
Individual
Felony Fraud
Cassandra Alvera Gilleylen
Individual
Felony Fraud
Arael Doolittle
Individual
Felony Fraud
Dwayne Paxon Coleman
Individual
Felony Fraud
Nikita S Armant
Individual
Felony Fraud
Zishan Alvi
Individual
Felony Fraud
Donald James Vawter
Individual
Felony Fraud
Firoza Van Horn
Individual
Felony Fraud
Shahe Kevork Topjian
Individual
Felony Fraud
Cassandra Marie Strube
Individual
Felony Fraud
Natalie Ann Spang
Individual
Felony Fraud
Agop Sarafian
Individual
Felony Fraud
Mary Eustacia Rouse
Individual
Felony Fraud
Nick Roshdieh
Individual
Felony Fraud
Stephanie L Roberts
Individual
Felony Fraud
Darius Jarell Moore
Individual
Felony Fraud
Sharon Kaleigh Hood
Individual
Felony Fraud
Hannah Nicole Harville
Individual
Felony Fraud
Jennifer Lee Garrison
Individual
Felony Fraud
Omar Espericueta
Individual
Felony Fraud
Vincent Dominic Bindi
Individual
Felony Fraud
Muhammad S Awaisi
Individual
Felony Fraud
Jennifer Lynn Spencer
Individual
Felony Fraud
Jorge Rivera Perez
Individual
Felony Fraud
Jennifer Nash
Individual
Felony Fraud
Dan Robert Irvine
Individual
Felony Fraud
Jose A Gonzalez Maldonado
Individual
Felony Fraud