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)
Nanette T Smalcer
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Todd Schreier
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Andrew Rubinstein
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Steven Rigler
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
George K Reese
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Deborah Petty
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Leonida Dancel Noriega
Individual
Felony Fraud
Cathedral City, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Janice Napierala
Individual
Felony Fraud
Maumee, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Melinda Jane Mcafee
Individual
Felony Fraud
Wyandotte, OK ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Claudia Lopez
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Kim M Lesher
Individual
Felony Fraud
Springboro, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Angel Kirk
Individual
Felony Fraud
Vinton, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Pebla Wright Jones
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Kimberly Hobson
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Joan Hermosillo
Individual
Felony Fraud
Poway, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Ronald Grusd
Individual
Felony Fraud
Sherman Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
David Gomez
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Megan Kay Gamblin
Individual
Felony Fraud
Huntsville, AL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Felix Filenger
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Yuriesky Diaz Rodriguez
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Christopher Leonard Devine
Individual
Felony Fraud
Wellington, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Tracey L Coots
Individual
Felony Fraud
Somerset, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Ledinson Chavez
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Ariel Borrego-hernandez
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Kristyn Border
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Paul Matthew Bolger
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Sergio Betancourt
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Willows Consulting Company
Entity
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
George K Reese Professional Ch
Entity
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Califoria Imaging Network Medi
Entity
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Melissa Dyan Zediker
Individual
Felony Fraud
Hartwell, GA ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Richard Yonover
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Linda Diane Varisco
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Amie Nicole Vancamp
Individual
Felony Fraud
Parkersburg, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
John Thomas Terrence
Individual
Felony Fraud
Malibu, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Svetlana Sribna
Individual
Felony Fraud
West Bloomfield, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Sheila Denice Shipley
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Irma Dolores Sagastizado
Individual
Felony Fraud
Arleta, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Maryna Pitsenko
Individual
Felony Fraud
Sterling Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Elizabeth M Pikalek
Individual
Felony Fraud
Milwaukee, WI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Brianna D Mossholder
Individual
Felony Fraud
Monticello, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Monica Lynn Mauricio
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Marsha Gail Lawrence
Individual
Felony Fraud
El Dorado, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Marina Jacobs
Individual
Felony Fraud
West Bloomfield, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Anna Fradlis
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Kevin L Durst
Individual
Felony Fraud
Point Pleasant, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Delona Rae Drews
Individual
Felony Fraud
Hope, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Dulce Katia Castro
Individual
Felony Fraud
North Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Michael Sean Brady
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2019
Jocelyn Boffman
Individual
Felony Fraud
Groveport, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 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.