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)
Jennifer Nicole Mitchell
Individual
Felony Fraud
Lawrenceburg, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Mark T Messenger
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Sandra L Medico
Individual
Felony Fraud
Brockton, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Janice Matrician
Individual
Felony Fraud
Carbondale, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Linda Masse
Individual
Felony Fraud
Rotterdam, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Sarah Lepard
Individual
Felony Fraud
Falkner, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Carleen M Kreutzer
Individual
Felony Fraud
Brighton, CO ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Leah B Kerwin
Individual
Felony Fraud
South Portland, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Sullivan S Kane
Individual
Felony Fraud
Fond Du Lac, WI ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jennifer Lizabeth Ingersoll
Individual
Felony Fraud
Villisca, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jamie Lyn Hudgens
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Tanya S Holliman
Individual
Felony Fraud
Milwaukee, WI ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Elizabeth Kay Golliher
Individual
Felony Fraud
Eugene, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Ryan James Ford
Individual
Felony Fraud
Cameron, MO ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jodi Lyn Evans-price
Individual
Felony Fraud
Ft Dodge, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Connie Lynette Ellis
Individual
Felony Fraud
Caraway, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Cristian Durex
Individual
Felony Fraud
Attleboro, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Ashley Renee Debate
Individual
Felony Fraud
Devine, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Kevin Cuthbertson
Individual
Felony Fraud
Dover, DE ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Rachel Courter
Individual
Felony Fraud
Rising Sun, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Larin Myers Black Eagle
Individual
Felony Fraud
Lodge Grass, MT ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Lisa Renee Bishop
Individual
Felony Fraud
Leesburg, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Brittany Berkshire
Individual
Felony Fraud
Logansport, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Cheri Elizabeth Bates-west
Individual
Felony Fraud
Sherwood, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Fatimah Asya Akbar
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Connie Lee Woods
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Tammie Renee Taylor
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Lydia Esther Suao
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Kandia Monik Smith
Individual
Felony Fraud
Navasota, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Harold J Pompey
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Kimberly Leigh Niemisto
Individual
Felony Fraud
Dickson, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Lee Kronert
Individual
Felony Fraud
Salamanca, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Douglas Howard Kahn
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Vanessa Janvier
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Kevin Combs
Individual
Felony Fraud
Gainesboro, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Michael L Brown
Individual
Felony Fraud
Nelsonville, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Christopher Winford
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded May 2017
Claire Wieland
Individual
Felony Fraud
White Plains, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Bessie Nicole Walls
Individual
Felony Fraud
Fayetteville, AR ·
Felony conviction relating to health care fraud
· Excluded May 2017
Bruce Harold Sr Sunchild
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded May 2017
Caleb Sullivan
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Excluded May 2017
Brandi Nicole Smith
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded May 2017
Marylin Pineda
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded May 2017
Hope S Pearson
Individual
Felony Fraud
Utica, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Randall Edward Meyer
Individual
Felony Fraud
Jefferson City, MO ·
Felony conviction relating to health care fraud
· Excluded May 2017
John Chance Houle
Individual
Felony Fraud
Box Elder, MT ·
Felony conviction relating to health care fraud
· Excluded May 2017
Elizabeth Gene Goddard
Individual
Felony Fraud
Satsuma, FL ·
Felony conviction relating to health care fraud
· Excluded May 2017
Landon Eckles
Individual
Felony Fraud
Huntersville, NC ·
Felony conviction relating to health care fraud
· Excluded May 2017
James Howard Jr Eastlick
Individual
Felony Fraud
Coeur D Alene, ID ·
Felony conviction relating to health care fraud
· Excluded May 2017
George M Dunkel
Individual
Felony Fraud
Latham, NY ·
Felony conviction relating to health care fraud
· Excluded May 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.