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)
Michael Joseph Muloin
Individual
Felony Fraud
Elyria, OH ·
Felony conviction relating to health care fraud
· Excluded May 2019
Rodney Morris
Individual
Felony Fraud
Walthill, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Doran Jr Morris
Individual
Felony Fraud
Macy, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Jeff Miller
Individual
Felony Fraud
Macy, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Broderick C Landry
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded May 2019
Subramaniam E Khanthan
Individual
Felony Fraud
Kearny, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2019
Barbara Freemont
Individual
Felony Fraud
Macy, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Taylor Renee Corne
Individual
Felony Fraud
Great Falls, MT ·
Felony conviction relating to health care fraud
· Excluded May 2019
Jennifer Lynn Cleveland
Individual
Felony Fraud
Katy, TX ·
Felony conviction relating to health care fraud
· Excluded May 2019
Stacy Caron Christine
Individual
Felony Fraud
Gladewater, TX ·
Felony conviction relating to health care fraud
· Excluded May 2019
Lamelia Lynn Bellamy
Individual
Felony Fraud
Clarksville, TN ·
Felony conviction relating to health care fraud
· Excluded May 2019
Sheila Goggans Arcuri
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2019
Tillie Aldrich
Individual
Felony Fraud
Walthill, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Forrest Aldrich
Individual
Felony Fraud
Macy, NE ·
Felony conviction relating to health care fraud
· Excluded May 2019
Iserve Technologies, INC
Entity
Felony Fraud
Aliquippa, PA ·
Felony conviction relating to health care fraud
· Excluded May 2019
Latrice Willis
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Troy Edward Weaver
Individual
Felony Fraud
Fort Washington, MD ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Kevin Donald Weaver
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Apostolos Voudouris
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Gina M Tuggle
Individual
Felony Fraud
Lamberville, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
April Nicole Thrasher
Individual
Felony Fraud
Collinwood, TN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Christina Candelaria Thistlethwaite
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Renee Smith
Individual
Felony Fraud
Seattle, WA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Jose De Jesus Rodriguez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Farley Pugh
Individual
Felony Fraud
Mathews, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Jeanelle Poch
Individual
Felony Fraud
Twentynine Palms, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
David Perez-larregui
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Vladimir Perez Garcia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Marios Papachristou
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Amanda Marie Orloski
Individual
Felony Fraud
Palm City, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Shepherd Albert Odom
Individual
Felony Fraud
Alexander City, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Christy Moulds
Individual
Felony Fraud
Meridian, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Kasi Michelle Miller-dirks
Individual
Felony Fraud
Davenport, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Brownee Jacinta Jordan
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Brittany Michelle Jackson
Individual
Felony Fraud
Wichita, KS ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Sara Jean Hicklin
Individual
Felony Fraud
New Sharon, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Elizabeth Hibbs
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Jeremy Daniel Griffin
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Luis Gonzalez Calimano
Individual
Felony Fraud
Washington, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Misty Michelle Fannin
Individual
Felony Fraud
Millbrook, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Tanganica Evette Corbett
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Amanda Jane Comer
Individual
Felony Fraud
Norwalk, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Todd B Clawson
Individual
Felony Fraud
Eden Prairie, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Christopher Lawrence Calendine
Individual
Felony Fraud
Rogersville, TN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Randi M Botkin
Individual
Felony Fraud
Seymour, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Tamerlane F Amon
Individual
Felony Fraud
Jersey City, NJ ·
Felony conviction relating to health care fraud
· Excluded Apr 2019
Kyle J White
Individual
Felony Fraud
Peoria, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Tammy Renee Wade
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Raymond Rodriguez Navarro
Individual
Felony Fraud
Dorado, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Michelle Lynn Rockwell
Individual
Felony Fraud
Fyffe, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 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.