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)
Sharon Elisabeth Ashcroft
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Fitory Guma Arjam
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Sebastian Irfan Ahmed
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Swift Care Transportation LLC
Entity
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Nazik Medi Transport INC
Entity
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Gene Gordon Wamsley
Individual
Felony Fraud
Bonney Lake, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Shelly Raneau Varin
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Belinda Lou Vandruff
Individual
Felony Fraud
Stratton, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Kimberly Lashea Tate
Individual
Felony Fraud
Hernando, MS ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Brett Eugene Jr Taft
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Jessica Brosnick Silva
Individual
Felony Fraud
Saint Charles, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Michael David Roub
Individual
Felony Fraud
Agoura Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Brittany Raquel Rothery
Individual
Felony Fraud
Due West, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Terri Lynn Rolston
Individual
Felony Fraud
Surprise, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Paul Albert Roberts
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Donald Oconnor Ramsey
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Emma Kaye Parrish
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Celeste Rena Muhammad
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Danielle Moody
Individual
Felony Fraud
Muncie, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Leonard Joseph Marino
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Carl Michael Mancini
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Katrina Mae Leasure
Individual
Felony Fraud
Circleville, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Frederick George Kriemelmeyer
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Lawrence Jace Killsback
Individual
Felony Fraud
Busby, MT ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Jerry Ray Jr Harper
Individual
Felony Fraud
Supply, NC ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Sarah Louise Harley
Individual
Felony Fraud
New Albany, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Kwasi Boateng Gyambibi
Individual
Felony Fraud
Stamford, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Kakra A Gyambibi
Individual
Felony Fraud
Hamden, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Mark Griffis
Individual
Felony Fraud
Eastman, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Frank Jr Gonzales
Individual
Felony Fraud
Anthony, NM ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Steven Mark Ewing
Individual
Felony Fraud
Anchorage, AK ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Brianna Marie Duffy
Individual
Felony Fraud
Haverhill, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Marvin Dementreous Clifton
Individual
Felony Fraud
Baton Rouge, LA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Erin E Caine
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Lydia Cabrera
Individual
Felony Fraud
Bloomfield, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Isaac Butts
Individual
Felony Fraud
Hereford, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Heather Buhr
Individual
Felony Fraud
Hereford, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Nikhil Buhecha
Individual
Felony Fraud
Blaine, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Michelle Lynn Brown
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Warren Gregory Belcher
Individual
Felony Fraud
Seaford, DE ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Aleksandr Baytalsky
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Kyhandra Alexander
Individual
Felony Fraud
Seaford, DE ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Stacey Marie Adam
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Ucxtra Umbrella, LLC
Entity
Felony Fraud
San Tan Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Douglas Sung Won
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Susan Leslie Vergot
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Mrugeshkumar Kumar Shah
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Staci Jean Schulte
Individual
Felony Fraud
Granger, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Michael Bassem Rimlawi
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Christopher Moore
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 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.