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)
Sircy Sacerio
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded May 2015
Valarie Michelle Roll
Individual
Felony Fraud
New Albany, IN ·
Felony conviction relating to health care fraud
· Excluded May 2015
Gilberto Rodriguez-santiago
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Lourdes Rivera
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2015
Suzanne Elaine Rieger
Individual
Felony Fraud
Beaverton, OR ·
Felony conviction relating to health care fraud
· Excluded May 2015
Katie Rebekah Pearson
Individual
Felony Fraud
Lewistown, PA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Krista Lynn Neddeau-mansell
Individual
Felony Fraud
Sweet Home, OR ·
Felony conviction relating to health care fraud
· Excluded May 2015
Jennifer Lynn Murawsky
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Michele A Lukowicz
Individual
Felony Fraud
Coventry, RI ·
Felony conviction relating to health care fraud
· Excluded May 2015
Chase Edward Lindsey
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded May 2015
Stephanie Ruth Lilly
Individual
Felony Fraud
Live Oak, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Niatyasha G Lacoste
Individual
Felony Fraud
New Orleans, LA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Hal Mark Kreitman
Individual
Felony Fraud
Manchester, KY ·
Felony conviction relating to health care fraud
· Excluded May 2015
Courtney Renee Koonce
Individual
Felony Fraud
Gable, SC ·
Felony conviction relating to health care fraud
· Excluded May 2015
Kenneth Gerard Karow
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Kristine Kalinowski
Individual
Felony Fraud
Venice, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Joshua Wade Hippler
Individual
Felony Fraud
Many, LA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Amber B Hartley
Individual
Felony Fraud
Salt Lake City, UT ·
Felony conviction relating to health care fraud
· Excluded May 2015
Edward Herbert III Graham
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded May 2015
Ketty Gonzalez
Individual
Felony Fraud
Miramar, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Amy Sue Gilbraith
Individual
Felony Fraud
Davenport, IA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Maria Giacalone-hewson
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Shana Marie Gentile
Individual
Felony Fraud
Fort Dodge, IA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Amy Lynn Franklin
Individual
Felony Fraud
Hamilton, OH ·
Felony conviction relating to health care fraud
· Excluded May 2015
Hermann J Diehl
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded May 2015
Jessica Mae Desvarieux
Individual
Felony Fraud
Chocowinity, NC ·
Felony conviction relating to health care fraud
· Excluded May 2015
Kelly Rae Curry
Individual
Felony Fraud
Orange City, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Charles B Jr Carey
Individual
Felony Fraud
Springfield, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2015
Bridgett Michele Brown
Individual
Felony Fraud
Dayton, TX ·
Felony conviction relating to health care fraud
· Excluded May 2015
Roben Brookhim
Individual
Felony Fraud
Short Hills, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2015
Shanika Brewer
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Rebecca Anne Bilby
Individual
Felony Fraud
Crystal River, FL ·
Felony conviction relating to health care fraud
· Excluded May 2015
Cassandra Baily
Individual
Felony Fraud
Wrightsville, AR ·
Felony conviction relating to health care fraud
· Excluded May 2015
Derrick Joel Ybarra
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Gail Shenika Williams
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Ebony Williams White
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Jessica Lynn Veldkamp
Individual
Felony Fraud
Hudsonville, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Diane Sylvia Vallez
Individual
Felony Fraud
Beaverton, OR ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Jon Ross Twadelle
Individual
Felony Fraud
Pittston, ME ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Jihan Todorovich
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Terryann Thompson
Individual
Felony Fraud
Beverly, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Michelle Shedd
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Tracy L Randle
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Amy Leigh Overstreet
Individual
Felony Fraud
Hilliard, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Elizabeth Catherine Morgan
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Veronica Miller
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Laura Mateer
Individual
Felony Fraud
Wood River, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Tiffany Lynne Mallory
Individual
Felony Fraud
Greenville, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Tasha Lenard
Individual
Felony Fraud
Bryant, AR ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Heather Harden
Individual
Felony Fraud
Grand Haven, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 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.