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)
Robert Mandell
Individual
Felony Fraud
Plano, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Lesley Ann Krebs
Individual
Felony Fraud
Clinton, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Melissa Thorson Granich
Individual
Felony Fraud
Baytown, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Ifeanyl Tim Egbuchunam
Individual
Felony Fraud
Forrest City, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Willie J Atkins
Individual
Felony Fraud
Lancaster, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2017
Carrie Walker
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Whitney Janay Smith
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Patricia L Smart
Individual
Felony Fraud
Lawrence, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Shaneka Scott
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Rebecca L Schultz
Individual
Felony Fraud
Williams Bay, WI ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Karma Sammy
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Larry Reese
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Henrietta Harris Price
Individual
Felony Fraud
Cedar Hill, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Mariah H Patterson
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Deangela Marshall
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Michael Stanley Kaplan
Individual
Felony Fraud
Henderson, NV ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Judith Evelyn Hernandez
Individual
Felony Fraud
Boston, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Brenda Lee Gordon
Individual
Felony Fraud
Willow River, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Walter Lee Gibson
Individual
Felony Fraud
Independence, KS ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Clarence George
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Trisha C Cleveland
Individual
Felony Fraud
Caseyville, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Mandy Lynn Christian
Individual
Felony Fraud
Dudley, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Edward Book
Individual
Felony Fraud
Spring Valley, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Emily Marie Birchnaugh
Individual
Felony Fraud
Columbus Grove, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Shanakia Benton
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2017
Jamie L Young
Individual
Felony Fraud
Lawtey, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Bethany R Yates
Individual
Felony Fraud
Kinmundy, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Kandarp K Vora
Individual
Felony Fraud
Canton, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Andrew Tennant Seager
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Gabrielle Rendini
Individual
Felony Fraud
Tamarac, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Narreshkumar G Patel
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Patricia M Neal
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Ashley D Mullins
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Leslie Carole Morehouse
Individual
Felony Fraud
Navarre, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Stephanie Lancaster
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Lisa Marlene King
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Lauren Jimolka
Individual
Felony Fraud
New Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Loney F Hutchins
Individual
Felony Fraud
Gallatin, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Hector Claudio Gutierrez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Michael Gadreault
Individual
Felony Fraud
Pawtucket, RI ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Janet Lenora Brown
Individual
Felony Fraud
Nashville, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Maria L Brambila
Individual
Felony Fraud
El Mirage, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Stacie Lee Kahealani Bernades
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Katherine Alonso
Individual
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Angela Sweat
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Lamelle Marquez Malone
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Calista Marie Hubbard
Individual
Felony Fraud
Muscatine, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Patricia Joy Harris
Individual
Felony Fraud
Greenville, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Michael Danilovich
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Walter Ray Brisco
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
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.