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)
Germaine Shaw
Individual
Felony Fraud
Edinboro, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Leyla Jane Samadi
Individual
Felony Fraud
Warrenton, VA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Tori Lynn Rilling
Individual
Felony Fraud
Fort Pierre, SD ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Allison Mae Mcgrann
Individual
Felony Fraud
Albia, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Mary Grace Matthew
Individual
Felony Fraud
Clinton, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Jeffrey Lereah
Individual
Felony Fraud
Suffern, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Dawn Marie Kelly
Individual
Felony Fraud
Fort Montgomery, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Debra Kay Hart
Individual
Felony Fraud
Lone Grove, OK ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Monique L Harris
Individual
Felony Fraud
Euclid, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Gary James Gustafson
Individual
Felony Fraud
Eden Prairie, MN ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Lauretta Grzegorczyk
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Vladimir Sr Gordin
Individual
Felony Fraud
Deerfield, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Alexsander Gordin
Individual
Felony Fraud
Northbrook, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Marna Jayne Gietzen
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Kimberly Michelle Gaines
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Rachael Lynn Dewit
Individual
Felony Fraud
Grand Rapids, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Christina Dennison
Individual
Felony Fraud
Brilliant, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Jane Ann Boldridge-gross
Individual
Felony Fraud
Highlands Ranch, CO ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Crystal Bleeker
Individual
Felony Fraud
Mount Vernon, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
David Michael Anderson
Individual
Felony Fraud
Boone, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Brandi Marie Althaus
Individual
Felony Fraud
Wellington, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Shelly White
Individual
Felony Fraud
Carthage, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Abby Michelle Sutton
Individual
Felony Fraud
Boone, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Jeanette Oberlink
Individual
Felony Fraud
Vandalia, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Ljudmil Kljusev
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Ramasami Gunabalan
Individual
Felony Fraud
Clarkston, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Margie Ann Diggs
Individual
Felony Fraud
Lorena, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Kevin M Collier
Individual
Felony Fraud
Urbana, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2017
Amy D Zellefrow
Individual
Felony Fraud
Tallmadge, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Heather Lynn Woodall
Individual
Felony Fraud
Silsbee, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Steffanie Lynn Waldrop
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Matthew William Turpin
Individual
Felony Fraud
Edgewater, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Rosa Marie Tucker
Individual
Felony Fraud
Carbon Hill, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Amy Catherine Topolski
Individual
Felony Fraud
Bristol, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Randall William Tonelli
Individual
Felony Fraud
San Mateo, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Pamela Kay Thompson
Individual
Felony Fraud
Naples, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Michael George Thompson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Stephanie Ann Tarapchak
Individual
Felony Fraud
Muncy, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jessica A Stephens
Individual
Felony Fraud
Crawfordville, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jennifer L Smith
Individual
Felony Fraud
Elkorn, WI ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Kim Elizabeth Schade
Individual
Felony Fraud
Mary Esther, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Erica L Sanetznik
Individual
Felony Fraud
Chesterton, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Opra D Sadler
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Rebecca Anna Marie Rutledge
Individual
Felony Fraud
Spencer, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Timothy Warren Sr Rosette
Individual
Felony Fraud
Box Elder, MT ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jose A Ramos
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Eva Marie Pettus
Individual
Felony Fraud
Lawrenceburg, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Juan Manuel Perez
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Melissa Ann Olguin
Individual
Felony Fraud
Victoria, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Sarah Jane Newkirk
Individual
Felony Fraud
Shelbyville, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 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.