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 (5,849)
C R Kraus
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Maureen A Kellman
Individual
Felony Fraud
Lynn, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Alex D Irizarry
Individual
Felony Fraud
Worcester, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Kerolos Ibrahim Tawfik Ibrahim
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Amy Marie Horton
Individual
Felony Fraud
Palmer, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Kevin James Harrington
Individual
Felony Fraud
West Oneonta, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Adrian Gonzalez
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
David Michael Fulkerson
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Maritza L Flores
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Punson K Figueroa
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Nuno Baptista Fernandez
Individual
Felony Fraud
Wyckoff, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Lorita Fair
Individual
Felony Fraud
Rock Hill, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Julie Eve Devuono
Individual
Felony Fraud
Amityville, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Vivian Dejesus-durbin
Individual
Felony Fraud
Palm Bay, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Maria P Cosentino
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
David Lane Byrns
Individual
Felony Fraud
Pompano Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Monica Boniadi
Individual
Felony Fraud
Laguna Niguel, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Lyn Jonson Ballener
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Julio Acosta Perez
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Shannon Rae Turley
Individual
Felony Fraud
Bryan, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Kelly Marie Tomlinson
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Joseph Eugene II Stephan
Individual
Felony Fraud
Farmingdale, NY ·
Felony conviction relating to health care fraud
· Excluded May 2025
Christopher Jason Smyth
Individual
Felony Fraud
Pineville, WV ·
Felony conviction relating to health care fraud
· Excluded May 2025
Scott S Shekitka
Individual
Felony Fraud
Point Pleasant Beach, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2025
Myah Alise Samples
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded May 2025
Rachel Sarah Elizabeth Rodgers
Individual
Felony Fraud
Lehigh Acres, FL ·
Felony conviction relating to health care fraud
· Excluded May 2025
Sierra M Reina
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded May 2025
Venin Patel
Individual
Felony Fraud
Chanhassen, MN ·
Felony conviction relating to health care fraud
· Excluded May 2025
Pablo Ortiz
Individual
Felony Fraud
Middleburg, FL ·
Felony conviction relating to health care fraud
· Excluded May 2025
Dayakar Moparty
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded May 2025
Jaime Lynn Mobley
Individual
Felony Fraud
Elizabethtown, KY ·
Felony conviction relating to health care fraud
· Excluded May 2025
Jennifer Marie Meyer
Individual
Felony Fraud
Oak Creek, WI ·
Felony conviction relating to health care fraud
· Excluded May 2025
Ronnie Jr Mcada
Individual
Felony Fraud
Sunnyvale, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Lisa C Laurent
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded May 2025
Serge Jean
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2025
Ivor Jallah
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded May 2025
Brandyn Michelle Hasselbring
Individual
Felony Fraud
Pryor, OK ·
Felony conviction relating to health care fraud
· Excluded May 2025
Dennis W Jr Haggerty
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded May 2025
Michael Alton Gordon
Individual
Felony Fraud
Fort Myers, FL ·
Felony conviction relating to health care fraud
· Excluded May 2025
Clifford Glassman
Individual
Felony Fraud
Glendora, CA ·
Felony conviction relating to health care fraud
· Excluded May 2025
Phyllis Jacolby Daniels
Individual
Felony Fraud
Barnwell, SC ·
Felony conviction relating to health care fraud
· Excluded May 2025
Edward Eon Board
Individual
Felony Fraud
Jeffersonville, IN ·
Felony conviction relating to health care fraud
· Excluded May 2025
Desi Elpidio Barroga
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2025
Deno Baltazar Barroga
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded May 2025
Musa Bangura
Individual
Felony Fraud
Beaver, WV ·
Felony conviction relating to health care fraud
· Excluded May 2025
Paul Turley
Individual
Felony Fraud
Granada Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
David Scott Stevens
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Darren A Smith
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Earl Jr Smalls
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Caroline Campbell Sheehan
Individual
Felony Fraud
Lowell, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
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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.