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)
Heather Marie Naomi Brown
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Lesley Danielle Bradley
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
John Paul Bien
Individual
Felony Fraud
Poway, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Prestina Bertola
Individual
Felony Fraud
Pearl City, HI ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Michael Ayotunde
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Elijah Michael Ardjomand-kermani
Individual
Felony Fraud
Tarpon Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Tania Regina Algarra
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Carolyn Wyhowanec
Individual
Felony Fraud
Northport, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Brandy D Strohl
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Sarah D Shade
Individual
Felony Fraud
Butler, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Ashley Heery
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Carolyn Cohoon
Individual
Felony Fraud
Cuyahoga Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Amy Lynn Boerger
Individual
Felony Fraud
Burlington, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Emily Suzanne Wells
Individual
Felony Fraud
Harrison, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Michelle Tracy-ann Sewell
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Joni Nichole Pruitt
Individual
Felony Fraud
Wichita Falls, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Constance Marie Perkins
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Breta Dachone Murcy
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Nancie Laventure
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Krista Louise Kreiger-hurst
Individual
Felony Fraud
Naples, ID ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Matthew Scott Jr Kaye
Individual
Felony Fraud
Port Orange, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Roy Gilbert Heilbron
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Anthony Otto Eastman
Individual
Felony Fraud
Palm Coast, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2019
Kimberly Wilson
Individual
Felony Fraud
Robinsonville, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Kimberly Rochelle Tiller
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Courtney Tenley
Individual
Felony Fraud
Massillon, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Brant Sullivan
Individual
Felony Fraud
Richton, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Gerald Jay Schaar
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Susan K Perry
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Curtis Jay Olson
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Jivani Armen Markarian
Individual
Felony Fraud
Taft, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Carrie Lynn Lobato
Individual
Felony Fraud
Flagstaff, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Diane Marie Krupka
Individual
Felony Fraud
Strongsville, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Tonia L Hennings
Individual
Felony Fraud
Wakonda, SD ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Aaron G Haupricht
Individual
Felony Fraud
Churubusco, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Pankaj R Goyal
Individual
Felony Fraud
Fountain Hills, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Devario Ontavius Glass
Individual
Felony Fraud
Crestview, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Kylie Marie Flack
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Brittany Rae Elrod
Individual
Felony Fraud
Corydon, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Roberta Donaldson
Individual
Felony Fraud
Enid, OK ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Albert Diaz
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Heather Davis
Individual
Felony Fraud
Harrisburg, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Jason Steven Dalley
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Kimberly Marie Bramhill
Individual
Felony Fraud
Norwalk, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Omar A Almusa
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Dino Ajloni
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Pain Free Diagnostics
Entity
Felony Fraud
Reseda, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2019
Alicia Wenzel
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Sandra Monica Tovar
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Olga Spivak
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 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.