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)
Homer Zulaica
Individual
Felony Fraud
Palm Beach Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Hongxing Zhang
Individual
Felony Fraud
Zionsville, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Hollie Anna Wardlaw
Individual
Felony Fraud
Hermitage, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Laqueta Walker
Individual
Felony Fraud
Lyon, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Lashauna S Tate
Individual
Felony Fraud
Hartford, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Theodora Smith
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Katelynn Elizabeth Smith
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Benjamin Patrick Smith
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Shaketa Yvette Simmons
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Tammy Sue Rugen
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Jeremiah Perry
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Stephanie Michelle Ott
Individual
Felony Fraud
Fairhope, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Karen Elizabeth Neel
Individual
Felony Fraud
Rosston, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Amber Sue Mccormack
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Corbin K Mccabe
Individual
Felony Fraud
Ewing, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Kimberly Marie May
Individual
Felony Fraud
Tiffin, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Natasha Kinzer
Individual
Felony Fraud
Washington Court Hou, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
James Kessel
Individual
Felony Fraud
Norwood, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Kristal Raphael Jones
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Joshua Lee Jenkins
Individual
Felony Fraud
Sabina, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Amber Elizabeth Holder
Individual
Felony Fraud
San Saba, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Labarbara Haralson
Individual
Felony Fraud
Meridian, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Bahar Gharib-danesh
Individual
Felony Fraud
Calabasas, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Michael Paul Gardner
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Young Eoh
Individual
Felony Fraud
Bakersfield, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Carrie Rebecca Eckenroad
Individual
Felony Fraud
Nelsonville, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Dawn Marie Dupont
Individual
Felony Fraud
North Ridgeville, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Christopher M Dubois
Individual
Felony Fraud
Cochran, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Mitchell Eli Davis
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Steven Edwin Cox
Individual
Felony Fraud
Tallassee, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Danelle Esther Coats
Individual
Felony Fraud
Apache Junction, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Christina Marie Chiody
Individual
Felony Fraud
Niles, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
April Lynn Brown
Individual
Felony Fraud
Marion, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Leanne Bennett
Individual
Felony Fraud
Springer, NM ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Jessica Arnold
Individual
Felony Fraud
Baldwyn, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Daniel Jr Arnold
Individual
Felony Fraud
Baldwyn, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Sergio Amador
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Umar Adeyola
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Jun 2019
Christina M Withers
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded May 2019
Jennifer Lynn Weller
Individual
Felony Fraud
Great Falls, MT ·
Felony conviction relating to health care fraud
· Excluded May 2019
Jessica Webster-valentino
Individual
Felony Fraud
Walthill, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Lisa Ann Wally
Individual
Felony Fraud
Mckeesport, PA ·
Felony conviction relating to health care fraud
· Excluded May 2019
Laszlo B Teleszky
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded May 2019
Jeromiah W Statzer
Individual
Felony Fraud
Fishers, IN ·
Felony conviction relating to health care fraud
· Excluded May 2019
Amen Sheridan
Individual
Felony Fraud
Walthill, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Stacey Nobles Robertson
Individual
Felony Fraud
Cullman, AL ·
Felony conviction relating to health care fraud
· Excluded May 2019
Christopher Rhodes
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded May 2019
Mitchell Parker
Individual
Felony Fraud
Walthill, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Kelly Marie Paige
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded May 2019
Amber N Newman
Individual
Felony Fraud
Carmi, IL ·
Felony conviction relating to health care fraud
· Excluded May 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.