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)
Karen L Tice
Individual
Felony Fraud
Rising Sun, IN ·
Felony conviction relating to health care fraud
· Excluded May 2021
Yanet Quintero-rojas
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Melissa Lyn Potulin
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Takeisha Elouise Morris
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded May 2021
Ruben Marcial Martinez
Individual
Felony Fraud
Murrieta, CA ·
Felony conviction relating to health care fraud
· Excluded May 2021
Alexander Kiev Martinez
Individual
Felony Fraud
Safford, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2021
Musu Whelimina Kandeh
Individual
Felony Fraud
Laurel, MD ·
Felony conviction relating to health care fraud
· Excluded May 2021
Timothy Richard Fenster
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Donna S Fallon
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded May 2021
Matthew Richard Dailey
Individual
Felony Fraud
Royal Oak, MI ·
Felony conviction relating to health care fraud
· Excluded May 2021
James Shan Chen
Individual
Felony Fraud
Herlong, CA ·
Felony conviction relating to health care fraud
· Excluded May 2021
Derrick Wayne Wilkin
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
James N II Wildman
Individual
Felony Fraud
Fairton, NJ ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Lu Anne Wallace
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Scott Trapp
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Raymond Louis Stone
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Heather N Smith
Individual
Felony Fraud
Canonsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Sonsoles Elizabeth Simsir
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Celep Simsir
Individual
Felony Fraud
Mcrae Helena, GA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Ramesh Manjibhai Sarvaiya
Individual
Felony Fraud
Voorhees, NJ ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Elizabeth C Salie
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Denna Randall
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Robert Pham
Individual
Felony Fraud
Wellington, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Rebecca Marie Perdue
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Nigal Mitchell
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Sijames Melus
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Richard Erick Mcallister
Individual
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Constance Leadingham
Individual
Felony Fraud
Brook, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Lisa Ann Kwapniowski
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Enver Kalaba
Individual
Felony Fraud
Old Bridge, NJ ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Wanda May Johnson
Individual
Felony Fraud
Greenville, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Larry Byron Howard
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Darren Norman Jr Hines
Individual
Felony Fraud
Harbor City, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Stacey Lavette Hendricks
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Sunny Leigh Hassell
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Ann Sonderman Giles
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
James Frederick Franks
Individual
Felony Fraud
Union City, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Ashley Danyale Espejel
Individual
Felony Fraud
Winnfield, LA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Greter Diaz
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Eduardo Omar Chinea-martinez
Individual
Felony Fraud
Mc Rae Helena, GA ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Nicole Rischilde Bramwell
Individual
Felony Fraud
Apopka, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Tamara Noel Borstad
Individual
Felony Fraud
Appleton, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Olevia S Bassett
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Ismail Abuhanieh
Individual
Felony Fraud
Waynesville, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Steven Richard Wiseth
Individual
Felony Fraud
Minneapolis, MN ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Peter John Ulbrich
Individual
Felony Fraud
Reidsville, GA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Alivia Delora Strickland
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Lajuana Anquinette Richardson
Individual
Felony Fraud
Merritt Island, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Thuy Murphy
Individual
Felony Fraud
Bellbrook, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Linda Jeanette Martin
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.