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 (5,849)
Willie Frank Jr Murray
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Jim Lee Mathews
Individual
Felony Fraud
Huntsville, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Brittany Joanne Lukasik
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Herline Marcelin Lochard
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Cassandra Alvera Gilleylen
Individual
Felony Fraud
Flint, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Arael Doolittle
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Dwayne Paxon Coleman
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Nikita S Armant
Individual
Felony Fraud
New Orleans, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Zishan Alvi
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2025
Donald James Vawter
Individual
Felony Fraud
Fallbrook, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Firoza Van Horn
Individual
Felony Fraud
Bloomfield Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Shahe Kevork Topjian
Individual
Felony Fraud
Granada Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Cassandra Marie Strube
Individual
Felony Fraud
Colona, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Natalie Ann Spang
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Agop Sarafian
Individual
Felony Fraud
La Crescenta, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Mary Eustacia Rouse
Individual
Felony Fraud
Graniteville, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Nick Roshdieh
Individual
Felony Fraud
Aliso Viejo, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Stephanie L Roberts
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Darius Jarell Moore
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Sharon Kaleigh Hood
Individual
Felony Fraud
Malden, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Hannah Nicole Harville
Individual
Felony Fraud
Tuscumbia, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Jennifer Lee Garrison
Individual
Felony Fraud
Loveland, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Omar Espericueta
Individual
Felony Fraud
Mission, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Vincent Dominic Bindi
Individual
Felony Fraud
Mission Viejo, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Muhammad S Awaisi
Individual
Felony Fraud
Bloomfield Hills, MI ·
Felony conviction relating to health care fraud
· Excluded Oct 2025
Jennifer Lynn Spencer
Individual
Felony Fraud
Vermillion, SD ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Jorge Rivera Perez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Jennifer Nash
Individual
Felony Fraud
Rivervale, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Dan Robert Irvine
Individual
Felony Fraud
Oceanport, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Jose A Gonzalez Maldonado
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Morgan Marie Davis
Individual
Felony Fraud
Coralville, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Rocquel Sheila Clark
Individual
Felony Fraud
Peru, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Dan Joshua III Castro
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Paul Joseph Camarda
Individual
Felony Fraud
Holmdel, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2025
Chad R Southard
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Antonio E Serna
Individual
Felony Fraud
Farmersville, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Christopher Rydberg
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Brittany Dawn Risner
Individual
Felony Fraud
Waverly, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Alisha Richardson
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
James Frederick Jr Porter
Individual
Felony Fraud
Gypsum, CO ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Dehshid Nourian
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Scott M Jr Newcombe
Individual
Felony Fraud
Plattsburgh, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Joshua Morgan
Individual
Felony Fraud
Dayton, TN ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Nathan Mathews
Individual
Felony Fraud
Oxford, WI ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Casey Thomas Mahoney
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Samantha S Mahler
Individual
Felony Fraud
Vickery, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Stephanie Andrea Lester
Individual
Felony Fraud
Bauxite, AR ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Drake T Hill
Individual
Felony Fraud
Mansfield, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Tiffany L Francis
Individual
Felony Fraud
Franklin, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Nathan Ehret
Individual
Felony Fraud
Massillon, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
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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.