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)
Deneisha Marie Wright
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Warren Wells
Individual
Felony Fraud
Moscow, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
James Robert Van Vranken
Individual
Felony Fraud
Punta Gorda, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Rebecca Marie Russell
Individual
Felony Fraud
Lyons, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Deborah J Roe
Individual
Felony Fraud
Princeville, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Brandi E Rice
Individual
Felony Fraud
Willisville, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Ramesh Patel
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Adriana Ortiz-bazan
Individual
Felony Fraud
Forest Grove, OR ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Daphne Michelle Noble
Individual
Felony Fraud
Baytown, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Thomas Leonard
Individual
Felony Fraud
Malden, MA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Bobbie D Lance
Individual
Felony Fraud
Prairie Du Rocher, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Marsha L Koebcke
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Sara R Hensley
Individual
Felony Fraud
Limestone, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Shawna Michelle Gunter
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Christina L Gray
Individual
Felony Fraud
Northville, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Doron Feldman
Individual
Felony Fraud
Bradford, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Jackie Elvine
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
John W Coughlin III
Individual
Felony Fraud
Buzzards Bay, MA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Lulu Denise Brown
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Trudie Lynn Boggs
Individual
Felony Fraud
Troy, VA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Edward Joseph Bodek
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Tina Marie Binkley
Individual
Felony Fraud
Ypsilanti, MI ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Brian Keith Bethke
Individual
Felony Fraud
San Marcos, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Abbas Zahedi
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Alejandra Tobon
Individual
Felony Fraud
Pembroke Pines, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Edgardo Tapia-vazquez
Individual
Felony Fraud
Quincy, MA ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Gina Marie Stone
Individual
Felony Fraud
Warwick, RI ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Carl Smith
Individual
Felony Fraud
Quincy, MA ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Randy Alan Sickels
Individual
Felony Fraud
Owensboro, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Robert Rongo
Individual
Felony Fraud
Coral Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Harry O Reyes
Individual
Felony Fraud
Petersburg, VA ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Luis Navedo-ortiz
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Wilkins Mendez Nieves
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Christopher Mejia
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Stephanie Kaufman
Individual
Felony Fraud
Washingtonville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Jacob Scott Housel
Individual
Felony Fraud
Bloomington, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Monica J Goon
Individual
Felony Fraud
Spring Hill, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Tatyana Gabinskaya
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Kenneth Charles Disalvo
Individual
Felony Fraud
Lutz, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Pedro Colon-ramos
Individual
Felony Fraud
Ceiba, PR ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Luis Clavell
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Marlon Fidel Castillo
Individual
Felony Fraud
Stamford, CT ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Joanne Carter
Individual
Felony Fraud
Okeechobee, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Jeanna Michele Baker
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Tonia D Smith
Individual
Felony Fraud
Eastport, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Mckenzie Lauren Scott
Individual
Felony Fraud
Templeton, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Tamera Richards
Individual
Felony Fraud
Springfield, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Alicia D Rawley
Individual
Felony Fraud
Rockland, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Kate S O'brien
Individual
Felony Fraud
Bath, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Desirae Nichole Nix
Individual
Felony Fraud
Taft, OK ·
Felony conviction relating to health care fraud
· Excluded Jul 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.