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)
Amber N Jennings
Individual
Felony Fraud
Ina, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Jeanne Jenkins
Individual
Felony Fraud
Broken Arrow, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Tawanna Shanay Hosea
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Dean L Hodges
Individual
Felony Fraud
Colstrip, MT ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Jeffrey S Hendricks
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Courtney Lynn Goodwin
Individual
Felony Fraud
Mountain Home, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Elvida M Gonzales
Individual
Felony Fraud
Spring Valley, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Francene Paula Galentine
Individual
Felony Fraud
Brockway, PA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Andrew Francis
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Madeline Floyd
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
William Robert Fleming
Individual
Felony Fraud
University Place, WA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Lorisa Nicole Firkus
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Greenly Rodriguez Fernandini
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Jewel Darlene English
Individual
Felony Fraud
Houston, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Timothy Tyrone Dawson
Individual
Felony Fraud
Panama City, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Claudette L Davis
Individual
Felony Fraud
Red Bud, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Alberta Michelle Davis
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Beatrice Coronado
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Shannon Lee Collins
Individual
Felony Fraud
Logan, WV ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Sharla Christie
Individual
Felony Fraud
Perryville, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Portia Sade Charlton
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Wendy Carr
Individual
Felony Fraud
Mchenry, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Ashley M Carney
Individual
Felony Fraud
Windham, ME ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Lisa Dena Carlson
Individual
Felony Fraud
Prescott, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Tiffany Campbell
Individual
Felony Fraud
Tomball, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Carmiel L Butler
Individual
Felony Fraud
Clearwater, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Francine Byrd Brown
Individual
Felony Fraud
Indianola, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Gary Alan Brower
Individual
Felony Fraud
Palmetto Bay, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Andres Bravo
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Rona Lee Bivens
Individual
Felony Fraud
Lawrenceburg, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Larry Allan Billingsley
Individual
Felony Fraud
Pikeville, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Rachelle Yvette Barnes
Individual
Felony Fraud
Humble, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Latricia Jean Banuelos
Individual
Felony Fraud
Columbia City, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Oladipupo Badmus
Individual
Felony Fraud
Sanford, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Luis Aponte-ayala
Individual
Felony Fraud
Zephyrhills, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Noemi Jean Alvarez
Individual
Felony Fraud
Deer Park, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Ernest Addo
Individual
Felony Fraud
Lawrenceville, GA ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Andrea M Voisine
Individual
Felony Fraud
Lewiston, ME ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Celia Saldana
Individual
Felony Fraud
Gilroy, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Christine Raul
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Barbara Elizabeth O'braden
Individual
Felony Fraud
Temple, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Peter J Lesniewski
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Ana E Jacobo
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Jennelle Lynn Gonzalez
Individual
Felony Fraud
Kingsville, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Shawnea Marissa Eversole
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Quintin D'agirbaud
Individual
Felony Fraud
Aiea, HI ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Sharon J Costanzo
Individual
Felony Fraud
Parkland, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Yeisy Chouza
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Allicia Ann Baldwin
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Rosia M Bagley
Individual
Felony Fraud
Elk Grove, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 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.