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)
Amy L Eckerman
Individual
Felony Fraud
Oak Harbor, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
George Edwin Jr Compton
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Ashley M Clarkson
Individual
Felony Fraud
Rockbridge, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Martina Annette Christie
Individual
Felony Fraud
Laurel, MT ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Kevin Michael Chanowski
Individual
Felony Fraud
Ravenna, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Andrea Marsha Brewer
Individual
Felony Fraud
Yelm, WA ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Michael David Sr Bretz
Individual
Felony Fraud
Brunswick, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Penny Arlene Williams
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Susan Irene Trujillo
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Theodore E Suhl
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Colin Thurman Simmons
Individual
Felony Fraud
Gulfport, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Ralph P Reid
Individual
Felony Fraud
Rockledge, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Shaun Gregory Phillips
Individual
Felony Fraud
Maryville, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Ernest Orts
Individual
Felony Fraud
Herkimer, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Marcus E Marsh
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Richard A Marschall
Individual
Felony Fraud
Port Angeles, WA ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Noucheline Jean
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Diamond Lynn Jackson
Individual
Felony Fraud
Hobe Sound, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Peggy Lynn Hamilton
Individual
Felony Fraud
Brunswick, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Pamela Getz
Individual
Felony Fraud
Geneva, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Jacquelin Fernandez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Kathy Ann Sutherland
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Esmeralda Pena
Individual
Felony Fraud
Homeland, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Amy Melissa Isom
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Kathryn Louise Hess
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Mary Louise Gonzalez
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Jamie Ann Curry
Individual
Felony Fraud
Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Johnny Wileen Brooks
Individual
Felony Fraud
Rockport, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Girlean Brown White
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Angela May Weaver
Individual
Felony Fraud
Dewey, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Kayla Lannette Royko
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Holly Pryor
Individual
Felony Fraud
Laurel, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Daniel Frank Massey
Individual
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Jordan M Martin
Individual
Felony Fraud
Logansport, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Russell James Hall
Individual
Felony Fraud
Edina, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Arturo Flores
Individual
Felony Fraud
West Jordan, UT ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Karen Teresa Evans
Individual
Felony Fraud
Stanley, ND ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Kristina Marie Corral
Individual
Felony Fraud
Redondo Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Patricia Anne Butler
Individual
Felony Fraud
Ballston Spa, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Leslie Burkett
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Zipporah Talon Bradford
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Karim Bandy
Individual
Felony Fraud
Colts Neck, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Anhuar Bandy
Individual
Felony Fraud
Colts Neck, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Samuel H Albert
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Brian Christopher Walters
Individual
Felony Fraud
Pine Knot, KY ·
Felony conviction relating to health care fraud
· Excluded May 2018
Laura Lynn Smith
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2018
Amy Violet Schmidt
Individual
Felony Fraud
Pierre, SD ·
Felony conviction relating to health care fraud
· Excluded May 2018
Lawrence Rothstein
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded May 2018
Andrew Raymond Ross
Individual
Felony Fraud
Healdsburg, CA ·
Felony conviction relating to health care fraud
· Excluded May 2018
Christopher Michael Petersen
Individual
Felony Fraud
Brunswick, OH ·
Felony conviction relating to health care fraud
· Excluded May 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.