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)
Melissa Sue Glenn
Individual
Felony Fraud
Hamilton, IN ·
Felony conviction relating to health care fraud
· Excluded May 2016
Donna Dzienisewski
Individual
Felony Fraud
Middletown, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2016
Kelly John Downing
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2016
Tonya Lyvette Crum
Individual
Felony Fraud
Cherokee, TX ·
Felony conviction relating to health care fraud
· Excluded May 2016
Candi Bowersox
Individual
Felony Fraud
Milton, PA ·
Felony conviction relating to health care fraud
· Excluded May 2016
Elizabeth Ann Bennett
Individual
Felony Fraud
Glen Saint Mary, FL ·
Felony conviction relating to health care fraud
· Excluded May 2016
Terri Lynn Bell
Individual
Felony Fraud
Danville, WV ·
Felony conviction relating to health care fraud
· Excluded May 2016
Anna Marie Smith
Individual
Felony Fraud
Macclenny, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Lazaro Luis Rosabal
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Latrice Michelle Robinson
Individual
Felony Fraud
Mobile, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Laura L Philpott
Individual
Felony Fraud
Danville, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Melissa L Page
Individual
Felony Fraud
Springdale, AR ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Robert Van Nguyen
Individual
Felony Fraud
Tomball, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Lila Kay Mcvey
Individual
Felony Fraud
Leon, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Rebecca Liley
Individual
Felony Fraud
Saint Jacob, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Gwendolyn Michelle Lacy
Individual
Felony Fraud
Birmingham, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Jennifer Lynn Johnson
Individual
Felony Fraud
Columbus, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Sherry L Henson
Individual
Felony Fraud
Seymour, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Mary Ruth Hanna
Individual
Felony Fraud
Agency, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Kristal Lawonne Gonzales
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Danielle Lynn Dietschy
Individual
Felony Fraud
Alden, IA ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Joanna Dacri
Individual
Felony Fraud
Auburn, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Jessica Marie Cartwright
Individual
Felony Fraud
Rockville, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Abby Branton
Individual
Felony Fraud
Havana, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Timberly Anne Angle
Individual
Felony Fraud
Spanaway, WA ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Keren Adjei
Individual
Felony Fraud
Worcester, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2016
Heidy L Tirado
Individual
Felony Fraud
Fairfield, ME ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Tanya A Redick
Individual
Felony Fraud
Westfield, MA ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Erica V Noel
Individual
Felony Fraud
Orange, MA ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Amanda S King
Individual
Felony Fraud
Greentown, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Maxo Jean
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Karen Maxine Caldwell
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Patterson Medical Clinic, INC
Entity
Felony Fraud
Florissant, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2016
Lindsey Michelle Winter
Individual
Felony Fraud
Moscow, ID ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Tammy Michelle Webb
Individual
Felony Fraud
Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Stacy Renee Timberman
Individual
Felony Fraud
Fountaintown, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Shea Lyn Thompson
Individual
Felony Fraud
Stinnett, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Gaynelle Smith
Individual
Felony Fraud
Inkster, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Deanna Dee Seevell
Individual
Felony Fraud
Vinton, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Crystal Gabrielle Reed
Individual
Felony Fraud
Stephenville, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Pavel Poznansky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Yena Sandretta Pettigrew
Individual
Felony Fraud
Frederick, MD ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Mark Pepin
Individual
Felony Fraud
Great Falls, MT ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Eileen Marie Penney
Individual
Felony Fraud
Upper Darby, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Tangalon Rena Nichols
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Odelaine Morris
Individual
Felony Fraud
Lynn, MA ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Shannon L May
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Laura Gail Lauer
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Frank Nee Sing Jr Koe
Individual
Felony Fraud
Bloomington, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Crystal Gayle Hewett
Individual
Felony Fraud
Bonham, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 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.