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)
Maria Luisa Adame
Individual
Felony Fraud
Pico Rivera, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Michael T Worrick-soule
Individual
Felony Fraud
Wells, ME ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Sarah E Vilches
Individual
Felony Fraud
Nesbit, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Stanley Thaw
Individual
Felony Fraud
El Reno, OK ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Kimberly Yvette Nance
Individual
Felony Fraud
Rainsville, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Peter M Mcglynn
Individual
Felony Fraud
Raymond, NH ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
James Robert Matson
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Virginia Maria Martin
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Kimberly Renee Lopez
Individual
Felony Fraud
Fort Smith, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
William Morris Harvill
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Lisa Wininger Gamble
Individual
Felony Fraud
Stevenson, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Maria Carmen Cortez
Individual
Felony Fraud
San Ysidro, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2014
Tracie Elaine West
Individual
Felony Fraud
Temple, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Crystal Quilala Vejiga
Individual
Felony Fraud
Santa Maria, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Adrianne Denise Spaur
Individual
Felony Fraud
Knoxville, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Eldon Roque Soria
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Max Howley Reed
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Marian Puscasu
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Melanie Dawn Nance
Individual
Felony Fraud
Benwood, WV ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Candice Emma Mott
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Yanet Hernandez Marichal
Individual
Felony Fraud
West Plam Bech, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Noelia Marichal
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Bobby Joe Magee
Individual
Felony Fraud
Pampa, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Tara Dianne Lugo
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Carissa Jean Lewis
Individual
Felony Fraud
New Iberia, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Lindsay Rhea Laningham
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Melany Laird
Individual
Felony Fraud
Dekalb, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Kevin Christopher Kowalski
Individual
Felony Fraud
Burlington, WA ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Schyrena Johnson
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Todd Jackson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Tracy Hernandez
Individual
Felony Fraud
Brownfield, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Ana Maria Espinoza
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
David Tony Duran
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Nicole L Debauche
Individual
Felony Fraud
Wapella, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
John P Davis
Individual
Felony Fraud
Charleston, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Shirley A Anderson
Individual
Felony Fraud
Arvada, CO ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Ryan Austin Young
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Helenne Vazquez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Tetyana Usyk
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Annette Sandra Towle
Individual
Felony Fraud
Saint Albans, ME ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Timothy Michael Tendick
Individual
Felony Fraud
Saint Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Wayne E Spencer
Individual
Felony Fraud
Topeka, KS ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Angela Dawn Smith
Individual
Felony Fraud
Dillsboro, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Lisa Jean Sharp
Individual
Felony Fraud
Olathe, KS ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Wilfredo Sauceda
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Kolette Jasmyne Romero
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
John R Reynolds
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Jennifer Remuck
Individual
Felony Fraud
Millbury, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Sarah Marie Rekenthaler
Individual
Felony Fraud
Janesville, WI ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Joseph E Reeves
Individual
Felony Fraud
North Bend, OR ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
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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.