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)
Mary Pearl Hacker
Individual
Felony Fraud
Wilson, Ok 73463, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Rebecca A Girard
Individual
Felony Fraud
Adams, MA ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Yasmin Escalera
Individual
Felony Fraud
Lawrence, MA ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Yvonne Curry
Individual
Felony Fraud
Delaware, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Chelsea Marie Butler
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Adriana Lourdes Bremermann
Individual
Felony Fraud
Leominster, MA ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Gina Bailey
Individual
Felony Fraud
Bella Vista, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Queens Intergrated Medical Car
Entity
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Jeffrey Wegner
Individual
Felony Fraud
Jefferson, WI ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Constantine Voytenko
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Maria Angelina Vega
Individual
Felony Fraud
Bellflower, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Amy Elizabeth Sprouse
Individual
Felony Fraud
Henryville, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Audrey Robinson
Individual
Felony Fraud
Tupelo, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Dawn Anna Nightengale
Individual
Felony Fraud
Isabella, OK ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Alicia Lynn Mixter
Individual
Felony Fraud
Carnegie, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Andra M Mckinley
Individual
Felony Fraud
Glendale, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Elizabeth Marie Luis
Individual
Felony Fraud
Rehoboth, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Rita Jean Hardy
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Olivia Dixon
Individual
Felony Fraud
Princeton, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Aranda Jo Cowell
Individual
Felony Fraud
Charles City, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Aron Chervin
Individual
Felony Fraud
North Brunswick, NJ ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Misty Dawn Chaffins
Individual
Felony Fraud
Akron, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Mircea Buzila
Individual
Felony Fraud
Youngtown, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Daniel W Herlocker
Individual
Felony Fraud
Brattleboro, VT ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Brandon Antron Ramsey
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2015
Elias Sebastian Munguia
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Dec 2015
Michelle Kooistra
Individual
Felony Fraud
Auburn, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2015
Andrea Nicole Jackson
Individual
Felony Fraud
Crosby, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2015
Douglas Connell
Individual
Felony Fraud
Weirton, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2015
Helena Edith Weil
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2015
Marti Lee Bemetz
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Nov 2015
Joyce Marie Ziehli
Individual
Felony Fraud
Fond Du Lac, WI ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Jamie Warren
Individual
Felony Fraud
Vallonia, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Randall Wayne Toothaker
Individual
Felony Fraud
Fort Dodge, IA ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Danette Stefanelli
Individual
Felony Fraud
Roseland, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Luis Santiago Delgado
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Catherine E Palmer
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Sabrina Courtney Lee
Individual
Felony Fraud
Paragould, AR ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Christina Marie Kreski
Individual
Felony Fraud
Middleburg, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Abby Lindemann Johnson
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Jerry Jakimiec
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Jessica L Hummer
Individual
Felony Fraud
Hebron, MD ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Camron M Horton
Individual
Felony Fraud
Eldorado, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Wendy A Hartmann
Individual
Felony Fraud
Baldwin, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Willis Jay IV Grinols
Individual
Felony Fraud
Aberdeen, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Miranda M Donley
Individual
Felony Fraud
Belleville, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Michelle A Davis
Individual
Felony Fraud
Dagsboro, DE ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Carol Lea Cummings
Individual
Felony Fraud
Claremore, OK ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Debra Bulter
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
Charles Wayne Brooks
Individual
Felony Fraud
Alma, MI ·
Felony conviction relating to health care fraud
· Excluded Oct 2015
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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.