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)
April Marie Yarbrough
Individual
Felony Fraud
Theodore, AL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
John Van Wu
Individual
Felony Fraud
Littleton, CO ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Blondina Leora Wright
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Christine Renee Weilbrenner
Individual
Felony Fraud
Ottumwa, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Tory Todd Vagle
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Asif Uddin
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Thomas Edward Jr Spell
Individual
Felony Fraud
Forrest City, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
David Sosa-baladron
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Belkis Soca-fernandez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Konstantin Shtrambrand
Individual
Felony Fraud
Huntingdon Valley, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Gretchen K Schoop
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Hedberto Miguel Santiago
Individual
Felony Fraud
Fort Pierce, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Thomas Sahs
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Andrea Rivera Lorenzo
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Paul Richard Randall
Individual
Felony Fraud
Ladera Ranch, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Maria Del Carmen Ramirez-rodriguez
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Marvin David Ramirez
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Kelli Ann Olalde
Individual
Felony Fraud
Sterling, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Emily R Mejia
Individual
Felony Fraud
Noblesville, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Anthony K Mauzy
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Rajesh Mahbubani
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Elizabeth Lopez
Individual
Felony Fraud
Litchfield Park, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Jennifer K Leasure
Individual
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
John C Langeraap
Individual
Felony Fraud
Sparta, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Cynthia D Laird
Individual
Felony Fraud
New Castle, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Alder Hernandez
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Michelle D Gray
Individual
Felony Fraud
Amite, LA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Malika Jewel Ganzy
Individual
Felony Fraud
Gulfport, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Kimberly Suzanne Correa
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Jennifer John Carbon
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Gustavo Ramiro Acuna-rosa
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Meridian Medical Resources, In
Entity
Felony Fraud
San Bernardino, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Suzanna Diane Velazquez
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Stefania Truong
Individual
Felony Fraud
Cuyahoga Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Melissa R Smith
Individual
Felony Fraud
Paragon, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Tariq Sayegh
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Barnard Saunders
Individual
Felony Fraud
Riverside, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Richard Raymond Ruppert
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Samantha Jo Rogers
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Lauren M Perrin
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Anthony Gotera Perez
Individual
Felony Fraud
Antioch, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Raymond Richard Pellegrino
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Frank Vincent Monte
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Antonio Ramon Martinez-lopez
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Diane Eileen Maldonado
Individual
Felony Fraud
Kalaheo, HI ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Jeremy J Imai
Individual
Felony Fraud
Honolulu, HI ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Hannah Holland
Individual
Felony Fraud
Quincy, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Michael D Hillie
Individual
Felony Fraud
Gulfport, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Yoisler Herrera-enriquez
Individual
Felony Fraud
Winton, NC ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Angela Kay Henson
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 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.