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.
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.
Distribution by state
Records (5,824)
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
Thomas E Duncan
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Daniel Dingle
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Carmen Carol Baeta
Individual
Felony Fraud
Freedom, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Ejike Chijioke Asiegbunam
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Tanya Arevalo
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Tristan Ashley Svejkovsky
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Tara Severino
Individual
Felony Fraud
West Haven, CT ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Melissa Ann Sen
Individual
Felony Fraud
Elyria, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Gina Lynn Rogers
Individual
Felony Fraud
Lockney, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Nicole Oxendine
Individual
Felony Fraud
Moss Point, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Lynzie Ayn Ortega
Individual
Felony Fraud
Kingsville, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Tracy A Nelson Franks
Individual
Felony Fraud
Winfield, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Jennifer Jean Nelson
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Shavonda Alana Moten
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kelly Mcnamee
Individual
Felony Fraud
Decatur, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Ashley Morgan Lyons-valenti
Individual
Felony Fraud
Mullica Hill, NJ ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Enock Kalondji
Individual
Felony Fraud
Glendale, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Phillip M Jensen
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Cleola Hogan
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Jasmine L Harris
Individual
Felony Fraud
Seaford, DE ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kaylie Marie Giberson
Individual
Felony Fraud
Springfield, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Andrea Lyn Falzano
Individual
Felony Fraud
Winchester, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Aisladys Diaz
Individual
Felony Fraud
Naval Air Station Jr, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kristie Marie Dezell
Individual
Felony Fraud
Marine On Saint Croi, MN ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Michele Devine
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Amber Lynn Dorr Delger
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Jessica Lyn Cuthbertson
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kenetria Lashaquay Collins
Individual
Felony Fraud
Labelle, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kimberly Casey Coden
Individual
Felony Fraud
Ypsilanti, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Carol Dacaymat Casilla
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2025