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)
Yenisleydi Ramos
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Alnetter Pouchie
Individual
Felony Fraud
Lake Charles, LA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Oscar Luis Franco Padron
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Thanh Vu Nguyen
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Earl K Newsome
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Elias Sebastian Munguia
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Alien Moya
Individual
Felony Fraud
Palm Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Jeffrey Mohamed
Individual
Felony Fraud
Ogdensburg, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Teresita Mena
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Nelson Felix Martinez-torres
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Oscar Montiel Martinez
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Daviel Castro Martinez
Individual
Felony Fraud
Mcrae, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Abner Llenderrozo
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Kimberly Lay
Individual
Felony Fraud
Lockhart, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Rick A Kuhlman
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Hajdar Kazim
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Dawn Elizabeth Kane
Individual
Felony Fraud
Riverside, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Mary Joyner
Individual
Felony Fraud
Ludowici, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Jeannine M Johnson
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Shannon Lee Irons
Individual
Felony Fraud
Aurora, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
David Wayne Holloway
Individual
Felony Fraud
Watertown, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Luis Ivan Hernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Brian Daniel Goldberg
Individual
Felony Fraud
Sykesville, MD ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Aaron Freedlander
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Teresa Faulkner
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Douglas Allyn Dunham
Individual
Felony Fraud
Bulger, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Megan Elizabeth Crane
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Christine Marie Cook
Individual
Felony Fraud
Hawkins, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Nicole Christine Contreras
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Gloria Patricia Cintron
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Oreste Rolando Chavez
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Aleida L Capdevila
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Richie Cabigting
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Jude Brun
Individual
Felony Fraud
Randolph, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Andre Deshawa Bradley
Individual
Felony Fraud
Blythe, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Erica Shea Banks
Individual
Felony Fraud
Port Arthur, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Mildred E Baez-robles
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Maria Testa Baceiro
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Juan Francisco Avon
Individual
Felony Fraud
Jesup, GA ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Robert F Adasek
Individual
Felony Fraud
Sonyea, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Christi A Smith
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Lourdes Mora Rodriguez
Individual
Felony Fraud
Homestead, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Patricia Rivera
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Arnold Nerenberg
Individual
Felony Fraud
Whittier, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
George Joseph Mathews
Individual
Felony Fraud
Prince Frederick, MD ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Kassem Kazim
Individual
Felony Fraud
Wildwood, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Jeanette Mary Hokanson
Individual
Felony Fraud
Atlanta, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Britney La-shana Hogue
Individual
Felony Fraud
Sebastian, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Nikita Nicholle Goodson
Individual
Felony Fraud
Center Hill, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Michael James Fisher
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 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.