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)
Hollis J Keisker
Individual
Felony Fraud
Saint Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Nina Jafari
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Jennifer Charlene Hopper
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Jeston Bradley Helton
Individual
Felony Fraud
Oregon, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Sergey Gabinsky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Maxcine Darville
Individual
Felony Fraud
Okeechobee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Liliana Coello
Individual
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Deidre Chouinard
Individual
Felony Fraud
North Attleboro, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Lashone Atrice Bushnell
Individual
Felony Fraud
Lake Charles, LA ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Armando Bernal
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Danielle S Washington
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Evan Michael Wagner
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Kathryn Evelon Swearingen
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Samantha Lynn Stumler
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Anthony Joseph Soldano
Individual
Felony Fraud
Stuart, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Shannon Marie Snider
Individual
Felony Fraud
Auburndale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Amy Lynn Smith
Individual
Felony Fraud
North Port, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Amber Nichole Scott
Individual
Felony Fraud
Saint Augustine, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Anoushirvan Sarraf
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Zashia M Santiago
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Joseph Salomone
Individual
Felony Fraud
Clifton, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Edward Rossi
Individual
Felony Fraud
Ayer, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Bonnie Rock
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Areona Elizabeth Rice
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Joel Antonio Simon Ramirez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Tava Ann Porter
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Brittany Rose Marie Parsley
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Mary Katharine Nowell
Individual
Felony Fraud
Evergreen, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Kelly Rene Newman
Individual
Felony Fraud
Middleburg, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Dina Maumus
Individual
Felony Fraud
Houma, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Walkyrie Massie
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Maykel Marquez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Fernando Luis Lamazares
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Sana Ullah Khan
Individual
Felony Fraud
Huntington, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Tammy Ammons Kerlec
Individual
Felony Fraud
Ripley, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Amadou Juwara
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Rochelle Jamison
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Monica Lashae Henry
Individual
Felony Fraud
Rosston, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Cassandra L Gonzalez
Individual
Felony Fraud
Cumberland, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Hugo David Goldstraj
Individual
Felony Fraud
Hallandale, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Debra Lynn Fritts
Individual
Felony Fraud
Aurora, CO ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Camelia Forde
Individual
Felony Fraud
Milton, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Kristen L Brady
Individual
Felony Fraud
Portland, ME ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Robert James Bradley
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Cortney Dawn Boger
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Orteen Whitson
Individual
Felony Fraud
Colorado Springs, CO ·
Felony conviction relating to health care fraud
· Excluded May 2015
Angela Jean Whitman
Individual
Felony Fraud
Padroni, CO ·
Felony conviction relating to health care fraud
· Excluded May 2015
John Q A Jr Webb
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2015
Fawn P Tadios
Individual
Felony Fraud
Aberdeen, WA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Cecilia Maleeka Scott
Individual
Felony Fraud
San Bernardino, CA ·
Felony conviction relating to health care fraud
· Excluded May 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.