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)
Kathleen M Hannify
Individual
Felony Fraud
Lynn, MA ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Beverly Golembewski
Individual
Felony Fraud
Dingmans Ferry, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Gary William Franks
Individual
Felony Fraud
Harlingen, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Melissa Posey Cessna
Individual
Felony Fraud
Altha, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Andrew W Carr
Individual
Felony Fraud
Wood River, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Marie Baran
Individual
Felony Fraud
Danbury, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Brandon Lee Babcock
Individual
Felony Fraud
Cedar Hills, UT ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Brigitte Amigron
Individual
Felony Fraud
Manchester, NH ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Teresa Gail Watson
Individual
Felony Fraud
Valley, AL ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Diane Vasiljevich
Individual
Felony Fraud
Bowling Green, KY ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Lawrence Eric Schechtman
Individual
Felony Fraud
Parkland, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Kandis Mills
Individual
Felony Fraud
Tuscola, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Michelle Iadevaia
Individual
Felony Fraud
North Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Victoria Lynn Fouquet
Individual
Felony Fraud
Gunnison, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Susan R Dunham
Individual
Felony Fraud
Clinton, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Olivia A Cummings
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Amaury Tomas Contino
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Ashley Michelle Burchfield
Individual
Felony Fraud
Mcghee, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Jason Darrell Boyd
Individual
Felony Fraud
Edgefield, SC ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Jamal D Austin
Individual
Felony Fraud
Mcghee, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Kasey Marie Atkins
Individual
Felony Fraud
Meridian, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2015
Melody Renee Wood
Individual
Felony Fraud
Willow Street, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Ryan M Wilson
Individual
Felony Fraud
Albuquerque, NM ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Daniel Ray Williams
Individual
Felony Fraud
Portsmouth, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Dallas Devere Williams
Individual
Felony Fraud
Milliken, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Mark Steven Weinberger
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Tammy L Vancil
Individual
Felony Fraud
Searcy, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Rachel Nicole Sullivan
Individual
Felony Fraud
Fredericksburg, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Debra A Sucher
Individual
Felony Fraud
Olney, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Eric Senat
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Jay A Seitz
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Kelly Kane Schroeder
Individual
Felony Fraud
Marianne, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Manuel Salgado-diaz
Individual
Felony Fraud
Salinas, PR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Angela L Saggio
Individual
Felony Fraud
Granite City, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Joseph Rutigliano
Individual
Felony Fraud
Waymart, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Maritza Jesus Ruano
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Marnie Rochelle Ratliff
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Richard Thomas Pfaff
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Ibenick Paul
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Heath Patrick O'brien
Individual
Felony Fraud
Midland, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Ferdinand Nieves
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Adriana Morales
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Joseph Robert Montante
Individual
Felony Fraud
Longmont, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Mark Lavell Mitchell
Individual
Felony Fraud
Gresham, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Timothy Mckenna
Individual
Felony Fraud
Green Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Maria Lourdes Martinez
Individual
Felony Fraud
Yakima, WA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Javoske Antwain Marsh
Individual
Felony Fraud
Lucedale, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Lee Sayaxang Lee
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Crystal L Land
Individual
Felony Fraud
Walnut Ridge, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Donald Kaplan
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 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.