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)
Carlos Xavier Montano
Individual
Felony Fraud
Costa Mesa, CA ·
Felony conviction relating to health care fraud
· Excluded May 2020
Jennifer Lewellyn
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
Robert William Kurrle
Individual
Felony Fraud
Virginia Beach, VA ·
Felony conviction relating to health care fraud
· Excluded May 2020
Robert Brian Kemple
Individual
Felony Fraud
Avondale, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2020
Leaundra Denell Jones
Individual
Felony Fraud
Cantonment, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Greggory Jackson
Individual
Felony Fraud
Eagle Lake, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Demita R Henderson
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded May 2020
Chasidy Leanne Gossett
Individual
Felony Fraud
Locust Grove, OK ·
Felony conviction relating to health care fraud
· Excluded May 2020
Jeffrey Scott Donner
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Thomas Roy Clark
Individual
Felony Fraud
Bushland, TX ·
Felony conviction relating to health care fraud
· Excluded May 2020
Virgil Chery
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Iris Nereida Ayala
Individual
Felony Fraud
Clermont, FL ·
Felony conviction relating to health care fraud
· Excluded May 2020
Destinee Atkins
Individual
Felony Fraud
Avondale, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2020
Tammy Williams
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Alvin III Watts
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Jennifer June Swiney
Individual
Felony Fraud
Greenville, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Luisa Falakika Soane
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Marie Ann Smith
Individual
Felony Fraud
Dacula, GA ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Kayla Marie Smart
Individual
Felony Fraud
Henagar, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Alap Pravin Shah
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Donna Renee Runkle
Individual
Felony Fraud
Clinton, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Bradley David Pounds
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Laura A Pfleger
Individual
Felony Fraud
Jerseyville, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
David Marsh Mccarthy
Individual
Felony Fraud
Wolfeboro Falls, NH ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Carlos Luis Leon-carrasquillo
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Jason Laut
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Venesa Joseph
Individual
Felony Fraud
Palm Bay, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Allison Lauren Jones James
Individual
Felony Fraud
Taylorsville, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Tina M Hulbert
Individual
Felony Fraud
Van Wert, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Ronald Carlino
Individual
Felony Fraud
Rockledge, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Erik Sean Bugen
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
Janeen A Boyd
Individual
Felony Fraud
Dover, DE ·
Felony conviction relating to health care fraud
· Excluded Mar 2020
David Roy Williams
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Janet Alvina Swisher
Individual
Felony Fraud
Bolivar, MO ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Trina K Sturgeon
Individual
Felony Fraud
Elnora, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Kimberly Stavig
Individual
Felony Fraud
Gig Harbor, WA ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Gary David Small
Individual
Felony Fraud
Weston, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Leslie Leann Shipp
Individual
Felony Fraud
Fort Smith, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Lana Lee Rogers
Individual
Felony Fraud
Merkel, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Lori Leigh Richter
Individual
Felony Fraud
Marne, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Jaime Ruth Persall
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Laura Ann Parks
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
John Harvey Nickels
Individual
Felony Fraud
Indian Shores, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Paul Meek
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Tashima Kenny
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Pamela Jo Jarvis
Individual
Felony Fraud
Checotah, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Elizabeth L Holston
Individual
Felony Fraud
Warren, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Lachael Gomez
Individual
Felony Fraud
Pleasanton, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Vilasini Ganesh
Individual
Felony Fraud
Saratoga, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Leticia Gallarzo
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 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.