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 (5,834)
Isaiah Terrell James
Individual
Felony Fraud
Holiday, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Nadia Karina Henson
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Zachary Hartley
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Diosdan Gonzalez Alvarado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Yan German
Individual
Felony Fraud
Encino, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Arman Ashoti Danielian
Individual
Felony Fraud
Burbank, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Patrick Edward Butcher
Individual
Felony Fraud
Kennebunk, ME ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Keaonte C Brown-keys
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Mimi Joy Bieda
Individual
Felony Fraud
Ormond Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Levi Chaim Bieda
Individual
Felony Fraud
Englewood, NJ ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Sherrill Darviese Benndorf
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Marc M Asheghian
Individual
Felony Fraud
Sherman Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Loui Artin
Individual
Felony Fraud
North Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Boris Arencibia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
David Geoffrey Jr Allingham
Individual
Felony Fraud
Petersburg, VA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Jorge Eduardo Acosta
Individual
Felony Fraud
Land O Lakes, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Robert Earl Williams
Individual
Felony Fraud
Jamestown, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Bradley White
Individual
Felony Fraud
Oroville, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Nicole Lynn Vanhorn
Individual
Felony Fraud
Denton, MD ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Jeremy Syto
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Angelika J Likely
Individual
Felony Fraud
Warren, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Paul Matthew Hughes
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Zachary Howard Hartley
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Daniel Castro
Individual
Felony Fraud
Oak Lawn, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Kyle Adams
Individual
Felony Fraud
Inez, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2025
Kambiz Youabian
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Rebecca Jean Workman
Individual
Felony Fraud
Greenwood, SC ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Shekira Branche Thompson
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Rodney Lewis II Stevenson
Individual
Felony Fraud
Muskegon, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Mckayla A Staffey
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Shawna Marie Scott
Individual
Felony Fraud
O Brien, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Osmaro Jesus Ruiz
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Colton Thomas Neal
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Willie Frank Jr Murray
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Jim Lee Mathews
Individual
Felony Fraud
Huntsville, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Brittany Joanne Lukasik
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Herline Marcelin Lochard
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Cassandra Alvera Gilleylen
Individual
Felony Fraud
Flint, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Arael Doolittle
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Dwayne Paxon Coleman
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Nikita S Armant
Individual
Felony Fraud
New Orleans, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Zishan Alvi
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Donald James Vawter
Individual
Felony Fraud
Fallbrook, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Firoza Van Horn
Individual
Felony Fraud
Bloomfield Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Shahe Kevork Topjian
Individual
Felony Fraud
Granada Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Cassandra Marie Strube
Individual
Felony Fraud
Colona, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Natalie Ann Spang
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Agop Sarafian
Individual
Felony Fraud
La Crescenta, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Mary Eustacia Rouse
Individual
Felony Fraud
Graniteville, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Nick Roshdieh
Individual
Felony Fraud
Aliso Viejo, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
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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.