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)
Richard Pietri Sepulveda
Individual
Felony Fraud
Juncos, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Steven Paul
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Mahendra Patel
Individual
Felony Fraud
Orland Park, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Araceli Oquita
Individual
Felony Fraud
Tolleson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Courtney Moore
Individual
Felony Fraud
Moss Point, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Donald Friedlich III Mills
Individual
Felony Fraud
Powell, WY ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Jose Norberto Lopez-rodriguez
Individual
Felony Fraud
Glendale, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Alexander Kudla
Individual
Felony Fraud
Millville, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Rebeccia D Kelsey
Individual
Felony Fraud
Farmington, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Daniel N Jindra
Individual
Felony Fraud
Mentor, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Audie Denise Heald
Individual
Felony Fraud
Vinemont, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Brian David Haney
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Kevin Michael Gray
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Leslie Glover
Individual
Felony Fraud
Stockdale, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Brandy Lynn Gates
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Tanna Dawn Etchison
Individual
Felony Fraud
Pryor, OK ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Nermin Awad El-hadik
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Joni Ann Dozier
Individual
Felony Fraud
Wichita Falls, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Megan Celina Dowell
Individual
Felony Fraud
Moody, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Kimberly Andrea Dotson
Individual
Felony Fraud
Windham, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Jessica Nicole Campbell
Individual
Felony Fraud
Spencer, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2019
Jilaine P Wirts
Individual
Felony Fraud
Washington, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Aisha Meta Westbrooks
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Gustavo Adolfo Viera
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Daivisi Viera
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Rachael M Smith
Individual
Felony Fraud
Tamaroa, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Lucille Alva Olivas
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Zachary Kyle Montero
Individual
Felony Fraud
Hendersonville, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Angela Dawn Mcdermott
Individual
Felony Fraud
Beach City, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Maria Larkin
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Joan Bulanda Lajoie
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Sonia Kuczynski
Individual
Felony Fraud
St Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Jolie Lynn Katz
Individual
Felony Fraud
Royal Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Cassandra Desiree Jackson
Individual
Felony Fraud
Cookeville, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Sara Frances Humphries Dunagan
Individual
Felony Fraud
Jasper, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Stephanie Sanders Hays
Individual
Felony Fraud
Tallulah, LA ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Donna Lee Haus
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Sade Monique Grier
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Carrie A Follis
Individual
Felony Fraud
Lincoln, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Mary Abegale Fajardo Plantado
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Nancy Dianne Evans
Individual
Felony Fraud
Ward, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Melanie Rae Elliott
Individual
Felony Fraud
Ashland, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Abbey Elam
Individual
Felony Fraud
Shelbyville, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Michael Dennis Drobot
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Lanette Iona Cooper
Individual
Felony Fraud
West Portsmouth, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Henry Chan
Individual
Felony Fraud
Carlsbad, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Cynthia Rose Caldwell
Individual
Felony Fraud
Portsmouth, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Dagmar Christel Ella Burke
Individual
Felony Fraud
Bokeelia, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Kristy June Bonnet
Individual
Felony Fraud
Whitehall, MT ·
Felony conviction relating to health care fraud
· Excluded Feb 2019
Brian Keith Angus
Individual
Felony Fraud
Pace, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 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.