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)
Richard Anthony Cole
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2017
Schenekqua Carter
Individual
Felony Fraud
Utica, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Alicia D Brooks
Individual
Felony Fraud
Nashville, TN ·
Felony conviction relating to health care fraud
· Excluded May 2017
Troy Ray Westover
Individual
Felony Fraud
Cheyenne, WY ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Tina Marie Westover
Individual
Felony Fraud
Cheyenne, WY ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Thomas F Stephenson
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Kimberley Mae Shaver
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Tammy Diem Nguyen
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Brittney Lashelle Mccauley
Individual
Felony Fraud
Huntsville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Alisha M Martin
Individual
Felony Fraud
New Bedford, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Ivette Nataly Lopez-espinoza
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Zachary Cornez Lilley
Individual
Felony Fraud
Huntsville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
James Richard Lawlor
Individual
Felony Fraud
Huntsville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Mary Ellen Hankins
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Quinton Michael Corbett
Individual
Felony Fraud
New Market, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Mauricia Adaryll Corbett
Individual
Felony Fraud
Huntsville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Porcha Donielle Cawthorn
Individual
Felony Fraud
Huntsville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Daniel Wayne Bunch
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Sonia Renee Acedo
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Gregory Adrian Jr White
Individual
Felony Fraud
Vero Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Marcie Lynn Trammel
Individual
Felony Fraud
West Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Kathy Jo Smith
Individual
Felony Fraud
Bardstown, KY ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Daria Patrice Simmons
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Carrie Lynn Simington
Individual
Felony Fraud
Prescott Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Stephanie Marie Schmid
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Andrea Ratcliff
Individual
Felony Fraud
Greenville, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Carla Price
Individual
Felony Fraud
Molino, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Heather Dawn Moss
Individual
Felony Fraud
Hopkinsville, KY ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Terri Mcguire Mollica
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Laura L Macarthur
Individual
Felony Fraud
Presque Isle, ME ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Tracy Long
Individual
Felony Fraud
Pekin, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Donna M Huzinec
Individual
Felony Fraud
Norfwich, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Briana Amy Hesse
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Jessica Hardy
Individual
Felony Fraud
Veloit, WI ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Timothy B Green
Individual
Felony Fraud
Norwich, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Charlotte Godsey
Individual
Felony Fraud
Bonneville, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Tonya Nicole Fustos
Individual
Felony Fraud
Glenwood, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Cheryl Floyd
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Deana M Davis
Individual
Felony Fraud
Winter Have, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Jazmine Correa
Individual
Felony Fraud
New Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Bonnie Clark Cole
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Sandra D Campbell
Individual
Felony Fraud
Dexter, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Christina Nicole Blades
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Balbir Bhogal
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Roger Toby Hughes Bell
Individual
Felony Fraud
Hobe Sound, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Billie Ann Beard
Individual
Felony Fraud
Batesville, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Marla J Ahlgrimm
Individual
Felony Fraud
Madison, WI ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Chrissye Renee Taylor
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Sarah Eileen Sosinski
Individual
Felony Fraud
Springfield, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Ronald Mesia Moralde
Individual
Felony Fraud
Vallejo, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
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.