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)
Jorge Vergara
Individual
Felony Fraud
Watertown, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
Chye Nicole Thurston
Individual
Felony Fraud
Fowler, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
Marvin Dekota Pryear
Individual
Felony Fraud
Moss Point, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
James Joseph Martin
Individual
Felony Fraud
Redding, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
Carey Lee Jordan
Individual
Felony Fraud
Biddeford, ME ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
Tamera Ruth Dolan
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
Christopher Difilippo
Individual
Felony Fraud
Leavenworth, KS ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
John Vira
Individual
Felony Fraud
Warrington, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Gerald Tighe
Individual
Felony Fraud
West Long Branch, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Wehnona Lea Stabler
Individual
Felony Fraud
Pender, NE ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Kimberly Marie Rowe
Individual
Felony Fraud
Gassville, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Quynam Nguyen
Individual
Felony Fraud
Garden Grove, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Melanie Dian Meashintubby
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Charlotte Angeline Demers
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Veneford Blankenship
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Casey Annettte Williams
Individual
Felony Fraud
Richland Hills, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Elizabeth Ann Wade
Individual
Felony Fraud
Russellville, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Christopher P Surface
Individual
Felony Fraud
Fshers, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Toshia Marie Scott
Individual
Felony Fraud
Bella Vista, AR ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Irene Patkowski-sliwinski
Individual
Felony Fraud
Dellroy, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Melissa Sue Moniz
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Michael Milchin
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Carl R Lee
Individual
Felony Fraud
Utica, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Gwendolyn Christy Jones
Individual
Felony Fraud
Cullman, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Vincent Gamuzza
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Jason Matthew Dye
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Donald Kevin Collins
Individual
Felony Fraud
Beaver, WV ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Lilliann Yenloan Be
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Laura Lee Barnes
Individual
Felony Fraud
Milan, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Teresita Garcia Baldueza
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Tracy A Bair
Individual
Felony Fraud
Huntertown, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Julie Andresen
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Carrie Ann Younce
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Patrick E Tonge
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Jacquesa Taylor
Individual
Felony Fraud
Alton, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Kerri Ann Speed
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Brandy M Purdue
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Melissa Ann Mason
Individual
Felony Fraud
Pella, IA ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Stephen Scott Klabel
Individual
Felony Fraud
Lawtey, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Arlon Harm Jr Jahnke
Individual
Felony Fraud
Lincolnton, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Serge J Francois
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Kristine Ann Alexander
Individual
Felony Fraud
Camanche, IA ·
Felony conviction relating to health care fraud
· Excluded Oct 2018
Brandy Pate Sanders
Individual
Felony Fraud
Pontotoc, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Donna Jo Quinton
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Ernest Arthur III Perrin
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Cristyn Byrn Perkins
Individual
Felony Fraud
Wentzville, MO ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Palakkumar B Patel
Individual
Felony Fraud
Holbrook, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Stephen Kalinoski
Individual
Felony Fraud
Middletown, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Bridget Renea Johnson
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Mark A Greaves
Individual
Felony Fraud
Arnold, MO ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
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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.