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)
Odalis E Lopez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Jacqueline Sue Long
Individual
Felony Fraud
Albion, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Malgorzata Iwona Kupis
Individual
Felony Fraud
Surprise, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Timothy James Hunt
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
L'darrah Carlene Hughes
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Haichao Huang
Individual
Felony Fraud
Herlong, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Leilani Joy Donaldson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Michael Craig Devitt
Individual
Felony Fraud
Prescott Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Raquel Derian
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Erica Carey
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Michael Edward Barri
Individual
Felony Fraud
Irvine, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Tamekia Shanal Acklin
Individual
Felony Fraud
Hazel Green, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Carolyn Ann Austin
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2021
Laura Anne Adams
Individual
Felony Fraud
Green Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2021
Mahyar David Yadidi
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Julian Williams
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Donald Joseph Willems
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Whitney Nicole Walker
Individual
Felony Fraud
Pawhuska, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Anouce Toussaint
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Guadalupe Tiscareno
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Melissa Sumerour
Individual
Felony Fraud
Lorena, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Stacy Lynn Snowball
Individual
Felony Fraud
Salix, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Paul Lucki Smith
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ivan George Semerdjiev
Individual
Felony Fraud
Atwater, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Kenyetta Latrice Reese
Individual
Felony Fraud
Orange Park, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Joseph C Prince
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Theresa Merced
Individual
Felony Fraud
Deltona, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Joaquin Mendez
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Nesley Sr Loute
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ryan Michael Long
Individual
Felony Fraud
Dunnellon, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Kim Thien Le
Individual
Felony Fraud
Milpitas, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Anthony Lazzarino
Individual
Felony Fraud
Jarrell, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ginger Ellen Lay
Individual
Felony Fraud
Olive Branch, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Lazaro La Paz Paz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Cynthia Lynn Greiman
Individual
Felony Fraud
Landisville, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Jorge A Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Simeya Oceana Demps
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Tomassa L Davis
Individual
Felony Fraud
Clementon, NJ ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Richard J Dale
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Wisler Cyrius
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Branden Coluccio
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Marco Antonio Chavez
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Laura A Chatman
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Harris Wyckoff Brooks
Individual
Felony Fraud
Mineral Wells, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Tashe Beach
Individual
Felony Fraud
Saint Ann, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Hector Efrain Jr Alvarez
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Ali Ahmed
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Deborah Marie Ahlstrom
Individual
Felony Fraud
Anchorage, AK ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Zachary Lynn Abbott
Individual
Felony Fraud
Saint Thomas, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2021
Marie Ann Woodward
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
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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.