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)
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
Amanda Lee Monnard
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Qualla Terrina Miller
Individual
Felony Fraud
Green Cove Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
John Jordan Mathes
Individual
Felony Fraud
Manhattan, KS ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Andrew Lee
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Katie E Kuehl
Individual
Felony Fraud
Sterling, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Karisa Waysepappy Kelley
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Miranda Rose Kahn
Individual
Felony Fraud
Roanoke, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Thomas Leon Jones
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Elizabeth M Jernejcic
Individual
Felony Fraud
Chardon, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Erin Lynn Hower
Individual
Felony Fraud
Greensboro, NC ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Don Hogg
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Jessica Rhiannon Ferretti
Individual
Felony Fraud
Cleveland, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
David Hakiem Duren
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Brian William Dublynn
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Brandy Nicole Davis
Individual
Felony Fraud
Palestine, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Sheri Jo Colon
Individual
Felony Fraud
Winnsboro, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Kimberly Gail Clark
Individual
Felony Fraud
Frankfort, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Wanda Z Badillo
Individual
Felony Fraud
Ingleside, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Nora Nely Avila
Individual
Felony Fraud
Laredo, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Felmor Agatep
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Beth Leeann Yeates
Individual
Felony Fraud
Council Bluffs, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Orel Valdespino Fernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Sam Todd
Individual
Felony Fraud
Saint Johns, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Starr Love Taylor-moore
Individual
Felony Fraud
Jacksonville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Matthew Scott Smith
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Roman G Peplinski
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Julianne Noffsinger-hess
Individual
Felony Fraud
Clarksburg, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Irvin R IV Lucas
Individual
Felony Fraud
North Hollywood, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Krystal Lopez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Damian Lopez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 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.