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)
Marcella H Boener
Individual
Felony Fraud
Argos, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2016
Eunice Xavier
Individual
Felony Fraud
Cumberland, RI ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Larry Grover Washington
Individual
Felony Fraud
Desoto, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Shauna Nichole Voskamp
Individual
Felony Fraud
Chillicothe, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Stephanie Lynn Rissman
Individual
Felony Fraud
Saint Charles, IA ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Latesha G Miller
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Rebecca Lynn Matthews
Individual
Felony Fraud
Kingsport, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Kyle Allen Keith
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Deanne Ewer
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Lisa Nichole Deweese
Individual
Felony Fraud
South Sioux City, NE ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Kathryn Ann Daley
Individual
Felony Fraud
Casa Grande, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Garry Wayne Craighead
Individual
Felony Fraud
Bastrop, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Dinah Mae Chamberlain
Individual
Felony Fraud
Spring Valley, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Nathan D Baum
Individual
Felony Fraud
Ayer, ME ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Omar Avila
Individual
Felony Fraud
Cumming, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Issa Wasco Koroma
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2016
Rodger George Gurdon
Individual
Felony Fraud
Bradford, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2016
Mikhail Zemlyansky
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Cully Richard White
Individual
Felony Fraud
Dewaukee, WI ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Claudine N Smith
Individual
Felony Fraud
Brooksville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Dmitry Slobodyansky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Allison Marie Schiltz
Individual
Felony Fraud
Waukee, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Lindsay Faith Mohrbacher
Individual
Felony Fraud
Janesville, WI ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Kathy Lee Mccoy
Individual
Felony Fraud
North Scituate, RI ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Mona L Mcateer
Individual
Felony Fraud
Cedar Hill, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Angela Marie Mathis
Individual
Felony Fraud
Muscatine, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Cody Ryce Mason
Individual
Felony Fraud
Victorville, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Michael Markiewicz
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Sharlene Liesen Kennington
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Kimberly A Keenan
Individual
Felony Fraud
Cumberland, RI ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Stefanie A Jones
Individual
Felony Fraud
Cottage Grove, WI ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Sonja Marion Hanks
Individual
Felony Fraud
Biggsville, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
David Halperin
Individual
Felony Fraud
Wilkes Barre, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Rebecca Rae Cutsforth
Individual
Felony Fraud
Sun Prairie, WI ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Brandie L Carver
Individual
Felony Fraud
Madison, TN ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Clare Armstrong
Individual
Felony Fraud
Newark, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Lawrence Wean
Individual
Felony Fraud
Camp Hill, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Rosetta Venessa Thomas
Individual
Felony Fraud
Fleming Isle, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Shacarra S Stokes
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Paul S Singh
Individual
Felony Fraud
Menlo Park, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Cerena L Siegmund-jones
Individual
Felony Fraud
Urbana, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Bernadette Seymour
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Courtney Seagraves
Individual
Felony Fraud
Port St Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Beverly A Notarangeli
Individual
Felony Fraud
Melrose, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Alfonso A Madrid Guzman
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Timothy William Lyons
Individual
Felony Fraud
Barneveld, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Sheila W Krebs
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Kathleen Kelley
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Sharon Marlene Hutchins
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Kourtney P Hutcheson
Individual
Felony Fraud
Athens, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
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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.