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)
Peter Wong
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Anna Vishnevsky
Individual
Felony Fraud
Valley Village, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Richard Ferdinand Jr Toussaint
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Marene Kathyrn Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
George Philip Tompkins
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Justin Patrick Thrasher
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Troy J Taylor
Individual
Felony Fraud
White Castle, LA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Michelle Elizabeth Smith
Individual
Felony Fraud
Port Charlotte, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Ronald Eugene Sherry
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Rafael Enrique Rodriguez
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Crystal Gail Redeaux
Individual
Felony Fraud
Silsbee, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Shannon Marie Rauls
Individual
Felony Fraud
Piggott, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Polly Latoya Pierre-louis
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Tina Lee Pearson
Individual
Felony Fraud
Taft, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Antonio Otero
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Christopher Maduakolam Okeke
Individual
Felony Fraud
Hawthorne, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
David Cuong Manh Nguyen
Individual
Felony Fraud
Huntington Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Marc F Musil
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Brandi Edna Mross
Individual
Felony Fraud
West Memphis, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Romeatrius Moss
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Mauren Vilma Morel
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Gustavo Christopher Jr Mercado
Individual
Felony Fraud
Escondido, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Kerry L Mcbride
Individual
Felony Fraud
Dierks, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Sheryar Masud
Individual
Felony Fraud
Saint Charles, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Babar Iqbal
Individual
Felony Fraud
Irvine, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Ashley N Garr
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Deanna Christine Dutting
Individual
Felony Fraud
Ormond Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Francis Debrah
Individual
Felony Fraud
Waldorf, MD ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Colin Andrew Davis
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Michael Alan Chatfield
Individual
Felony Fraud
Apison, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Kristi Sue Butche
Individual
Felony Fraud
Swayzee, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Michael David Bowman
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Tammy Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Khamlor Boulyaphonh
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Sven Buddy Bjerke
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Lizbet Valdez
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Nibila Zkira Sullivan
Individual
Felony Fraud
Winter Haven, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Martin A Sorbero
Individual
Felony Fraud
Clifton Park, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Paul Robert Robinson
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Vladimir A Prado
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Ravi Morisetty
Individual
Felony Fraud
Irving, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Karen Elaine Madrid
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Justine Gray
Individual
Felony Fraud
Norwich, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Jeffrey Eugene Fuller
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Mary Elizabeth Fasso
Individual
Felony Fraud
Orrstown, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Sandie Rae Everett
Individual
Felony Fraud
Beebe, AR ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Emily Nicole Doss
Individual
Felony Fraud
Panama City, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Michael Kevin Crites
Individual
Felony Fraud
Colorodo Springs, CO ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
John Paul Cooper
Individual
Felony Fraud
Cleburne, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Elizabeth Hudson Colon
Individual
Felony Fraud
Victorville, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
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.