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)
Jacob A Clark
Individual
Felony Fraud
Eaton, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Donna M Aris
Individual
Felony Fraud
Hempstead, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Anush Tagvoryan
Individual
Felony Fraud
Panorama City, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Camekia Andrell Spencer
Individual
Felony Fraud
Reform, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Philip Alan Sobol
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Lethea Maria Rich
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Debra Ann Lamb Pittman
Individual
Felony Fraud
Empire, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Merlina Pilar
Individual
Felony Fraud
Honolulu, HI ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Tania Lynn Morgan
Individual
Felony Fraud
Land O Lakes, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Tara Lynn Mcpherson
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Natalia Lockas-ochoa
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Paula Sue Lemmer
Individual
Felony Fraud
Paulden, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Tammy Mayrene Konkol-townsend
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Brian Thomas Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Alan Craig Ivar
Individual
Felony Fraud
Henderson, NV ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Juan Carlos Sr Hernandez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Ana Victoria Guitty
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Guiqiong Xiao Gudmundsen
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Brandi Marie Egnash
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Michael Robert Drobot
Individual
Felony Fraud
Newport Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Sherri May Devaughn
Individual
Felony Fraud
Van Wert, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Rebecca Ann Collins
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Michelle Casady
Individual
Felony Fraud
Bloomington, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
James Luis Canedo
Individual
Felony Fraud
Huntington Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Francesco Cabrera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Domenick Braccia
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Rodney Dewayne Bohannon
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Faustino Bernadett
Individual
Felony Fraud
Palos Verdes Peninsu, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Dawn Marie Becker
Individual
Felony Fraud
Hutchinson, KS ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Crystal Nicole Beall
Individual
Felony Fraud
Tavares, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Stacie Renea Zoph
Individual
Felony Fraud
Mc Leansboro, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Lydia Taylor
Individual
Felony Fraud
Dallas, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Sheena Marie Rose
Individual
Felony Fraud
Corydon, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Alicia Ann Redden
Individual
Felony Fraud
Jeffersonville, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Valerie Arden Pruett
Individual
Felony Fraud
Lake Havasu City, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Randall Picado
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Monte Weston Lewis
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Betty Ann Jeffcoat
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Rhonda Lynn Ison
Individual
Felony Fraud
Moore Hill, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Joseph Edward Howard
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Robin S Hoffman
Individual
Felony Fraud
Elkhart, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Joanne Renee Gonzales
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Amanda Cae Ford
Individual
Felony Fraud
Avon, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Paul Harland Dahlk
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Erica Castillo
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Lydia Bankhead
Individual
Felony Fraud
Russellville, AR ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Tshombe Anderson
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Brenda Anderson
Individual
Felony Fraud
Grand Prairie, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Yazan B Al-madani
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Ilya M Zolotar
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 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.