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)
Carl A Lindblad
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Rachel Marie Johnson
Individual
Felony Fraud
Newport, AR ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Jackson Jacob
Individual
Felony Fraud
Murphy, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Shawn Mark Henry
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Jessica J Gums
Individual
Felony Fraud
Chippewa Falls, WI ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Orlando II Gillam
Individual
Felony Fraud
Fresno, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Iris Kathleen Forrest
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Wilton Mcpherson Burt
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Jade Bouvier
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Alan Andrew Beauchamp
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Wade Neal Barker
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Artour Atoian
Individual
Felony Fraud
Sherman Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
April Rose Ambrosio
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Christopher Mencias Agustin
Individual
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Elite Rehab Placement LLC
Entity
Felony Fraud
Clinton Township, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Cfk, INC
Entity
Felony Fraud
Bountiful, UT ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Christopher Lynn Kyzar
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2021
Mary Jayne Baccus
Individual
Felony Fraud
Hanceville, AL ·
Felony conviction relating to health care fraud
· Excluded Aug 2021
Melissa Williams Richardson
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Myra Ann Cummings Mabry
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Donald Craig Graham
Individual
Felony Fraud
Smyrna, GA ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Gary Fingerhut
Individual
Felony Fraud
Solon, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Sonya Marie Cody
Individual
Felony Fraud
Auburn, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Kathy Shum Chin
Individual
Felony Fraud
Canton, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2021
Sheila Marie White
Individual
Felony Fraud
Billings, MT ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Jennifer Louise White
Individual
Felony Fraud
Altadena, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Yessika Arlin Wells
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Jonnica Brechaun Tukes
Individual
Felony Fraud
Yulee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Lesley Wayne Thompson
Individual
Felony Fraud
Shelbyville, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Michelle Lee Thomas
Individual
Felony Fraud
Cumberland, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Anna Yvonne Silva
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Irena Shut
Individual
Felony Fraud
Woodland Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Jessica Aron Rottab
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
David Rodriguez
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Rafael Prats
Individual
Felony Fraud
New Orleans, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Joseph Michael Mayotte
Individual
Felony Fraud
Peoria, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Luvny Marsha Marcellus
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Jess Legg
Individual
Felony Fraud
San Marcos, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Michael Anthony Larkins
Individual
Felony Fraud
Fresno, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Philip Kuehnl
Individual
Felony Fraud
Maryland Heights, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Tina Marie Kelley
Individual
Felony Fraud
Gas City, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Kelly Ray Keene
Individual
Felony Fraud
South Charleston, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Yvana Jeanlouis
Individual
Felony Fraud
Lantana, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Caren Irsuto
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Elizabeth Ann Hornby
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Keith Alan Head
Individual
Felony Fraud
Conway, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Julie Lynne Grant
Individual
Felony Fraud
Overland Park, KS ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Tracy Nicole Daise
Individual
Felony Fraud
Middleburg, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Juan Antonio Balboa-hernandez
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Dean Volkes
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded May 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.