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 Alberto Soto
Individual
Felony Fraud
Salters, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Lois Marie Soito
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Kasey Nicholson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Jayson Montgomery
Individual
Felony Fraud
Nashville, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Beth E Milbee
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Latoya Nicole Joseph
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Robert Brooke Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Anndrea Jacobs
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Billy Lee Jr Hindmon
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Saffron Gustafson
Individual
Felony Fraud
Springfield, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Julian Estrada Garcia
Individual
Felony Fraud
National City, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Bradley Fly
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Emanuel George Daskos
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Julie Lynn Corbin
Individual
Felony Fraud
Monroeville, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Sunil Chopra
Individual
Felony Fraud
Newport Coast, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Cathy L Adkison
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Terri Woodruff
Individual
Felony Fraud
Bloomfield, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Jerry Wayne II Wilkerson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Scott William Twaddle
Individual
Felony Fraud
West Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Joe Larry Straw
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Daniel Ray Stewart
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Hannah Joy Steadman
Individual
Felony Fraud
Fort Mohave, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Stacy Louise Spagnardi
Individual
Felony Fraud
Allentown, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Allan Robert Spagnardi
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Arunkumar Singal
Individual
Felony Fraud
Post, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Vivian Delois Rollins
Individual
Felony Fraud
Tuscaloosa, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Aquilla Nicole Roberson
Individual
Felony Fraud
West Helena, AR ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Maria Anna Reyes
Individual
Felony Fraud
Odessa, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Fabrizio I Pluchino
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Brandon Pierce
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Caitlin Pace
Individual
Felony Fraud
Harper, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Israel Ortiz
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Miguel Morales
Individual
Felony Fraud
Palmdale, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Samantha Jean Montanye
Individual
Felony Fraud
West Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Jolene Elizabeth Houchens
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Phillip Edward Jr Hill
Individual
Felony Fraud
Altha, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Jana Marie Harmon Twaddle
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Meshon L Glapion
Individual
Felony Fraud
Downey, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Mark A P Filippone
Individual
Felony Fraud
Wallington, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Tasha Denise Dunfee
Individual
Felony Fraud
Zanesville, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Arnold Scott Devous
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Tiffany Nicole Cullison
Individual
Felony Fraud
Heath, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Kristina Lynn Coleman
Individual
Felony Fraud
Nashua, NH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
James Reginald Clore
Individual
Felony Fraud
Fredericksburg, VA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Max Louis Citrin
Individual
Felony Fraud
Doral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Muhammad Azam Cheema
Individual
Felony Fraud
Bradford, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Richard Robert Cesario
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Terry Allen Brickman
Individual
Felony Fraud
Birmingham, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Gina Viola Bosquez
Individual
Felony Fraud
Pontiac, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Andrew Joseph Baumiller
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Nov 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.