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)
Dustin Chennells
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Terri Ann Castleberry
Individual
Felony Fraud
Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Carrie Lynn Caporino
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Yolanda N Butts
Individual
Felony Fraud
Atlantic City, NJ ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Jason V Battaglia
Individual
Felony Fraud
Brentwood, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Ashley Ward
Individual
Felony Fraud
Carroll, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Gianny Fundora Valdes
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Danielle Thomson
Individual
Felony Fraud
Springfield, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Jennifer Sorenson
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Jody Ray Sheffield
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Rebecca Seditz
Individual
Felony Fraud
Steubenville, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Kimberly A Scaffe
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Pamela Annette Rose
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Jeffrey Eugene Sr Rose
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Ashley M Quesada
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Aaron Wayne Pickrell
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Deborah J Parkins
Individual
Felony Fraud
Worthington, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Gary P Mcpherson
Individual
Felony Fraud
Glenville, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Ebone N Mcghee
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Shirle Jones
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Brandit Hayes
Individual
Felony Fraud
Natchez, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Jerrica D Harper
Individual
Felony Fraud
Zanesville, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Ashley Stewart Hamrac
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Jenny Glover
Individual
Felony Fraud
Troy, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Lauren Fox-pittman
Individual
Felony Fraud
Pana, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Mark Edward Farias
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Terri Cass Brown
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Lakeycia L Blair
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Michael Chance Beeman
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2020
Dianna Louise Szymkowiak
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Pamela Charisse Stover
Individual
Felony Fraud
Temecula, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Jared Michael Scott
Individual
Felony Fraud
Bradford, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Frankie Lee Sanders
Individual
Felony Fraud
Conroe, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Keri L Russ
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Erving Rodriguez
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Landa Lanette Mullis
Individual
Felony Fraud
Melbourne, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Brenda Mcfarland
Individual
Felony Fraud
Weleetka, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Charlotte Leija
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Reginald Eric Lee
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Darren Allan Kurtzer
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Benjamin J Hurley
Individual
Felony Fraud
Rigby, ID ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Crystiana Maranda Hunter
Individual
Felony Fraud
Chipley, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Brianne Ruth Griggs
Individual
Felony Fraud
Perrysburg, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Jason Greene
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Isabel Kesari Gervais
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Dontaye Sherod Gant
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Laura A Demond
Individual
Felony Fraud
Smithton, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Marie Dominique Delasse
Individual
Felony Fraud
Boca Raton, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Valerie J Crombie
Individual
Felony Fraud
Wyandanch, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Sophia Victoria Collins
Individual
Felony Fraud
Saucier, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
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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.