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 (5,834)
Phillip M Jensen
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Cleola Hogan
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Jasmine L Harris
Individual
Felony Fraud
Seaford, DE ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kaylie Marie Giberson
Individual
Felony Fraud
Springfield, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Andrea Lyn Falzano
Individual
Felony Fraud
Winchester, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Aisladys Diaz
Individual
Felony Fraud
Naval Air Station Jr, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kristie Marie Dezell
Individual
Felony Fraud
Marine On Saint Croi, MN ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Michele Devine
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Amber Lynn Dorr Delger
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Jessica Lyn Cuthbertson
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kenetria Lashaquay Collins
Individual
Felony Fraud
Labelle, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Kimberly Casey Coden
Individual
Felony Fraud
Ypsilanti, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Carol Dacaymat Casilla
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Ashley Ranae Bush
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Gordon Bryant
Individual
Felony Fraud
Plano, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Lilac Rain Brown-fisher
Individual
Felony Fraud
Burlington, VT ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Monica Shevonne Brown
Individual
Felony Fraud
Baltimore, MD ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Debra A Brown
Individual
Felony Fraud
Albuquerque, NM ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Ashley Shawnte Brock
Individual
Felony Fraud
Greenfield, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Dozier Micah Blanks
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2025
Artur Zaborenko
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Theresa Louise York
Individual
Felony Fraud
South Portland, ME ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Dawn Elsie Wildrick
Individual
Felony Fraud
Bells, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Vincent E Sr Tornari
Individual
Felony Fraud
Mount Laurel, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Corey T Sutor
Individual
Felony Fraud
Egg Harbor Township, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Nathaniel Johnson III Stewart
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Tavonia Monique Stackhouse
Individual
Felony Fraud
Randallstown, MD ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Brian Edward Sokalsky
Individual
Felony Fraud
Fairton, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Kyle Thomas Reed
Individual
Felony Fraud
Drexel Hill, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Mersades Ann Patterson
Individual
Felony Fraud
Wagoner, OK ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Wendi Jo Oliver
Individual
Felony Fraud
Barker, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Muhammad Asad Mirza
Individual
Felony Fraud
Cedar Grove, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Jeffrey Robert Maceachron
Individual
Felony Fraud
Hernando, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
C R Kraus
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Maureen A Kellman
Individual
Felony Fraud
Lynn, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Alex D Irizarry
Individual
Felony Fraud
Worcester, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Kerolos Ibrahim Tawfik Ibrahim
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Amy Marie Horton
Individual
Felony Fraud
Palmer, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Kevin James Harrington
Individual
Felony Fraud
West Oneonta, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Adrian Gonzalez
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
David Michael Fulkerson
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Maritza L Flores
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Punson K Figueroa
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Nuno Baptista Fernandez
Individual
Felony Fraud
Wyckoff, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Lorita Fair
Individual
Felony Fraud
Rock Hill, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Julie Eve Devuono
Individual
Felony Fraud
Amityville, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Vivian Dejesus-durbin
Individual
Felony Fraud
Palm Bay, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Maria P Cosentino
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
David Lane Byrns
Individual
Felony Fraud
Pompano Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Monica Boniadi
Individual
Felony Fraud
Laguna Niguel, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
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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.