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)
Alejandro B Jr Biart
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Lisbet Castillo Batista
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Brenda Abbott
Individual
Felony Fraud
Logansport, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Teresa M Torres
Individual
Felony Fraud
Sebring, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Gary Lee Stewart
Individual
Felony Fraud
Monument, KS ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Igor Sher
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Isabel Garcia Segura-espinosa
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Anthonio Laron Miller
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Roxanne Martin
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Kasandra Michele Lovelady
Individual
Felony Fraud
Winnsboro, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
John Harlem Johnson
Individual
Felony Fraud
Hollidaysburg, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Sean Michael Hinds
Individual
Felony Fraud
Hill City, SD ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Cordera Hill
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Igor Filatov
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Carrie Ann Farmer
Individual
Felony Fraud
Steilacoom, WA ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Lynrolte Cezaire
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Richa K Behal
Individual
Felony Fraud
Wellington, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2017
Linda Garcia Thomas
Individual
Felony Fraud
Abilene, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Camille Sharee Staggars
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
David Milton Lewis
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Tracy Thu Khac Minh Le
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Angela Michele Dejean
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Ronnie J Crosier
Individual
Felony Fraud
Elizabeth, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Chasity H Coleman
Individual
Felony Fraud
Poneto, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Amy Elizabeth Boone
Individual
Felony Fraud
Haskell, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2017
Amy Zauner
Individual
Felony Fraud
North Olmsted, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Candi Michelle Wilhite
Individual
Felony Fraud
Ponce De Leon, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Scott Brian Standley
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Vera Smolyansky
Individual
Felony Fraud
Sunny Isles Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Christy Lynn Prisoc Sayers
Individual
Felony Fraud
Jasper, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Carolyn J Saunders
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Lea Michelle Roberge
Individual
Felony Fraud
Worcester, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Chinwendu A Osuala
Individual
Felony Fraud
Lakewood, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Letisha Fulk Mills
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Nichol Lomack
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Kayla Chansell Hubbard
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Pamela Sue Harris
Individual
Felony Fraud
Forth Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Michelle Lynn Harris
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Nikkos O Hamlett
Individual
Felony Fraud
Brandon, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Darelys Valdez Granado
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Vladimir Jr Gordin
Individual
Felony Fraud
Northbrook, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Debra Getz
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Kyra Shea Lingo France
Individual
Felony Fraud
Palmetto, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Schuyler A Eckel
Individual
Felony Fraud
Sullivan, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Reyes Delgado-ramirez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Sheena Shree Baker
Individual
Felony Fraud
Eagle Lake, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Rachel Marie Watkins
Individual
Felony Fraud
Eugene, OR ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Courtney C Taylor
Individual
Felony Fraud
Franklin, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Zachary Augustus Smulski
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Marcia Sue Shipley
Individual
Felony Fraud
Ankeny, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
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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.