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)
Stephanie Marie Craig
Individual
Felony Fraud
Gulfport, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Lorena Coburn
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Octaish Clay
Individual
Felony Fraud
Wesson, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Mark Lee Cantrell
Individual
Felony Fraud
Seville, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Jeffrey Edward Campau
Individual
Felony Fraud
Yorba Linda, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Jennifer Leigh Blakemore
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Tessa Elaine Bennett
Individual
Felony Fraud
Lima, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Nicole Maree Ashworth
Individual
Felony Fraud
Hartville, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Erica Arno
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Andrea J Alley
Individual
Felony Fraud
Bellevue, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Shelley B Wilson
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Laurine K Wilhite
Individual
Felony Fraud
Council Bluffs, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Emily Diane Thompson
Individual
Felony Fraud
Tuscumbia, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Alisha K Sue
Individual
Felony Fraud
Muncie, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Farhad N Dany Sharim
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
David Martin Morrow
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Jeffrey Markovitz
Individual
Felony Fraud
Clairton, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Cindi Teresa Lane
Individual
Felony Fraud
Jasper, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Elena Ilizarov
Individual
Felony Fraud
Stamford, CT ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Michael Huynh
Individual
Felony Fraud
Huntington Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Eva Gateva
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Crystal Ann Coble
Individual
Felony Fraud
Forest Grove, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Heather Anitra Allen
Individual
Felony Fraud
Rowan, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2018
Tocarra L Woodson
Individual
Felony Fraud
Madison, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Jamila Williams-stevenson
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Heather R Whitmer
Individual
Felony Fraud
Westfield, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Demar Crozier Watson
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Holly Carol Ann Warner
Individual
Felony Fraud
Mcloud, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Heather Nicole Terry
Individual
Felony Fraud
Greenwood, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Julio Andres Suarez
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Jeffrey S Stein
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Nelson R Sr Ramos
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Anita Rochelle Nelson
Individual
Felony Fraud
Great Mills, MD ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Eguert Nagaj
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Omeed Memar
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Osvaldo Marin Medina
Individual
Felony Fraud
Winton, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Humberto Martinez Rodriguez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Diylys D Martinez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Tameka A Jones
Individual
Felony Fraud
Nashville, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Jose Gerardo Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Maite M Garcia
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Rudy N Dominguez
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Alejandro Jesus Sr Cura
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Marcie A Conlon
Individual
Felony Fraud
Fairport, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Rhonda Watina Cole
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Reinaldo Cinta Gonzalez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Dania Chavez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Hendris Castillo Morales
Individual
Felony Fraud
Mc Rae Helena, GA ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Kristy Michelle Callaway
Individual
Felony Fraud
Foley, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
David L Biersmith
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.