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)
Robin Peavler
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded May 2018
Britni Nicole Montano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2018
Oluwafemi Charles Igberase
Individual
Felony Fraud
Bowie, MD ·
Felony conviction relating to health care fraud
· Excluded May 2018
Jennifer L Browne
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded May 2018
James Wesley Bottom
Individual
Felony Fraud
Pine Knot, KY ·
Felony conviction relating to health care fraud
· Excluded May 2018
Kyle Michael Betts
Individual
Felony Fraud
O Fallon, MO ·
Felony conviction relating to health care fraud
· Excluded May 2018
Janet Renae Zeisneiss
Individual
Felony Fraud
Marshalltown, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Cassandra Joy Van Berkum
Individual
Felony Fraud
Rock Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Robert Trinagel
Individual
Felony Fraud
Huntington Station, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Keith Spresser
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Nichole S Shock
Individual
Felony Fraud
Flora, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Stacey Leigh Sharp
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Yolanda Rodriguez-torres
Individual
Felony Fraud
Toa Baja, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Nelda Jean Nicholson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Barbara L Myers
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Angela E Mcwilliams
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Preston A S Mcclerren
Individual
Felony Fraud
Benton, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Erin Leshay Livingston
Individual
Felony Fraud
Central Falls, RI ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Joseph Henry
Individual
Felony Fraud
Fairfield, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Melissa A Garcia
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Virginia Lee Frase
Individual
Felony Fraud
Rittman, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Mary Yvonne Deleon
Individual
Felony Fraud
Sinton, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Ronnie L Davis
Individual
Felony Fraud
Richlands, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Rachel Corona
Individual
Felony Fraud
Cadiz, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Lazaro Jr Cepero
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
William Robert Canupp
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Edward John Bandyk
Individual
Felony Fraud
Fountain Hills, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Marcella Marie Armenta
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Rehan Zuberi
Individual
Felony Fraud
Wrightstown, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Wayne Williamson
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Abby Tyson
Individual
Felony Fraud
Palmyra, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Monica C Sylvest
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Tony L Smith
Individual
Felony Fraud
Hanover, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Sara Elizabeth Shults
Individual
Felony Fraud
Johnstown, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Jackie Dawn Shults
Individual
Felony Fraud
Beaverton, OR ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Tasha Shoffner
Individual
Felony Fraud
Bellefontaine, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Maritza Rodriguez-monreal
Individual
Felony Fraud
Middleton, WI ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
William Jackson Jr Moates
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Landen Alan Mirallegro
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Glinda Wooten Milam
Individual
Felony Fraud
Coldwater, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Brooke Allison Lewis
Individual
Felony Fraud
Grove City, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Christy M Kuhlen
Individual
Felony Fraud
Miamisburg, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Abraham Khorshad
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Jessica D Jerue
Individual
Felony Fraud
Orangevale, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Candace Camille Ivory
Individual
Felony Fraud
Richmond, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Robin Elaine Hooley
Individual
Felony Fraud
Hillsboro, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Michelle Denise Green
Individual
Felony Fraud
Lake View, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Billie-jo May Geyer
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Tammy M Fleck
Individual
Felony Fraud
Brownstown, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
James P Davis
Individual
Felony Fraud
Mount Gilead, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 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.