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)
Mikari Deon Harrison
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Sheila Marie Harris
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Shannon M Gidley
Individual
Felony Fraud
Wabash, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Charlene Latice Fisher
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Diana Lizbeth Donnersbach-parra
Individual
Felony Fraud
Bullhead City, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Paul Lincoln Clites
Individual
Felony Fraud
Thatcher, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Lisa Rae Jean Claffey
Individual
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Deborah A Casale
Individual
Felony Fraud
North Babylon, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Daniel Alexander Capen
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
James Buckingham
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Raymond Matthew Bear
Individual
Felony Fraud
Fleming Island, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Anthony Baldizzi
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Kimberley Sue Anderson
Individual
Felony Fraud
Valrico, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Terry Robert Allen
Individual
Felony Fraud
Lihue, HI ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Merari Velazquez-aldarondo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Amanda T Stead
Individual
Felony Fraud
Foxboro, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Malia Palealofa Silia
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Traci Ruscio
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
James Rellihan
Individual
Felony Fraud
Normal, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Harcharan Singh Narang
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Jennifer Murray
Individual
Felony Fraud
Galloway, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Samantha Anne Mills
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Joshua Miller
Individual
Felony Fraud
Rome, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Erick Demar Herrera Martinez
Individual
Felony Fraud
El Cajon, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Rosie Tabuyo Lee
Individual
Felony Fraud
Hemet, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Melinda Dawn Lambdin-cochran
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
John N Keesaer
Individual
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Fermin Iglesias
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Jacqueline Green
Individual
Felony Fraud
Downers Grove, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Kenneth G Edwards
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Arminda Mae Cruickshank
Individual
Felony Fraud
Osceola, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Courtney Kay Cicchini
Individual
Felony Fraud
Cottonwood, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Michael Scott Burton
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Gina Ann Bell
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Carlos Arguello
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Scm True Air Technologies, INC
Entity
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Matthew Wiggins
Individual
Felony Fraud
Madison, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
Amanda Jillian Vest
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
Richard Ferdinand Jr Toussaint
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded May 2020
Adam Edward Tonge
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Barbara Deann Sharp
Individual
Felony Fraud
Hobart, OK ·
Felony conviction relating to health care fraud
· Excluded May 2020
Charlene Anita Severio
Individual
Felony Fraud
Walker, LA ·
Felony conviction relating to health care fraud
· Excluded May 2020
Rebecca Ruth Roan
Individual
Felony Fraud
Arcadia, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Silas K II Richmond
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Ralph Jr Rampulla
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Nalita Devi Rajkumar
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Kristen Diane Porter
Individual
Felony Fraud
Roanoke, AL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Lori Payne
Individual
Felony Fraud
Hamilton, OH ·
Felony conviction relating to health care fraud
· Excluded May 2020
Debra Obenhoff
Individual
Felony Fraud
Gansevoort, NY ·
Felony conviction relating to health care fraud
· Excluded May 2020
Sarah Lynn O'halloran
Individual
Felony Fraud
Kenneth City, FL ·
Felony conviction relating to health care fraud
· Excluded May 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.