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)
Sherrill V Hanson
Individual
Felony Fraud
Ridgecrest, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
John Grier
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Chad Edward Greenshner
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Danette Green
Individual
Felony Fraud
Dallas, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Taylor D Fullard
Individual
Felony Fraud
White Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Britney Lauren Forsyth
Individual
Felony Fraud
Athens, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Casey Lea Ford
Individual
Felony Fraud
Lumberton, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Erick A Perez Ferrero
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Tracy Lee Drilling
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Carmen M Dierks
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Sherri A Devault
Individual
Felony Fraud
Knoxville, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Athina J Danigeles
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Tierzah Ann Crosser
Individual
Felony Fraud
Waterloo, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Nicole Danielle Conn
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Mary Theresa Camillo
Individual
Felony Fraud
Micanopy, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Glenda Bautista-vitale
Individual
Felony Fraud
Kissimmee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2016
Jose Xavier
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Lola L White
Individual
Felony Fraud
Shumway, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Zacharias Lynn Smith
Individual
Felony Fraud
Longmont, CO ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Deborah Ann Santos
Individual
Felony Fraud
Bowling Green, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Wendy Sue Reiling
Individual
Felony Fraud
Lake View, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Wanda Faye Pledger
Individual
Felony Fraud
Petal, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Amber Rae Motley
Individual
Felony Fraud
Eagle Grove, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Anita Denise Miller
Individual
Felony Fraud
Adger, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Barbara Matthews
Individual
Felony Fraud
Huntland, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Annette Rene Linn
Individual
Felony Fraud
Salem, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Skyleah Ray Kellogg
Individual
Felony Fraud
Bend, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Steven B Jones
Individual
Felony Fraud
Leavenworth, KS ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Matthew J Hubbard
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Steven Gagliano
Individual
Felony Fraud
North Babylon, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Kenneth Duistermars
Individual
Felony Fraud
Snowflake, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Demetria Hooper Donelson
Individual
Felony Fraud
Sherard, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Cynthia Yvette Clark
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Kyle E Chapman
Individual
Felony Fraud
Lakeville, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Nicole Marie Burton
Individual
Felony Fraud
Columbus, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Gloria Santa Bossy
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Jason K Bailey
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Gale R Arrietta
Individual
Felony Fraud
Lake Villa, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2016
Bevis Vanterpool
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2016
Belinda K Thompson
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded May 2016
Gretchen Rachel Strode
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded May 2016
Daisy Lee Shannon
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded May 2016
Robin Lynnette Schultz
Individual
Felony Fraud
Portage, IN ·
Felony conviction relating to health care fraud
· Excluded May 2016
Dhanbir S Saluja
Individual
Felony Fraud
Newark, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2016
Roshauna Mcfarland
Individual
Felony Fraud
West Point, MS ·
Felony conviction relating to health care fraud
· Excluded May 2016
Melinda L Mathys
Individual
Felony Fraud
Milford, IL ·
Felony conviction relating to health care fraud
· Excluded May 2016
Christine M Iorio
Individual
Felony Fraud
Fitchburg, MA ·
Felony conviction relating to health care fraud
· Excluded May 2016
John Charles Hricik
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded May 2016
Carolyn Howett
Individual
Felony Fraud
Coatesville, PA ·
Felony conviction relating to health care fraud
· Excluded May 2016
Amy L Griffith
Individual
Felony Fraud
Florence, IN ·
Felony conviction relating to health care fraud
· Excluded May 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.