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)
Jahaira Zubiate Cuero
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Gary Lee Brink
Individual
Felony Fraud
Umatilla, OR ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Sara Clark Adams
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Otismed Corporation
Entity
Felony Fraud
Alameda, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2014
Michael Ellis Wolf
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Thomas Nelson Verhage
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Beverly Taylor-davis
Individual
Felony Fraud
Holy Springs, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Christa Jean Taylor
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Viola Mildred Spivey
Individual
Felony Fraud
Lake Charles, LA ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Ines Ermelinda Sardina
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
James Dennis Orr
Individual
Felony Fraud
Caledonia, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Charlvette Jones Millican
Individual
Felony Fraud
Baker, LA ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Laura Diane Meyer
Individual
Felony Fraud
Pendleton, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Julia Ann Marie Mejia
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Emily Kristen Mclellan-bilbo
Individual
Felony Fraud
Clinton, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Jacob David Lee
Individual
Felony Fraud
Forest, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Christine Marie Hollenbach
Individual
Felony Fraud
Carmel, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Johnnie Demetrice Hicks
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Lori I Garsee
Individual
Felony Fraud
Rayville, LA ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Cierra Dominique Garrett
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Patricia Gallagher
Individual
Felony Fraud
Mickleton, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Bessie Engel
Individual
Felony Fraud
Mill Hall, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Susan Michelle Collier
Individual
Felony Fraud
Brady, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Eugene Austin Biegert
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Wendy Renee Benson
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Connie Morgan Belk
Individual
Felony Fraud
Sarah, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2014
Melissa Dee Weaver
Individual
Felony Fraud
Abilene, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Kari Soto
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Laura A Siano
Individual
Felony Fraud
Tewksbury, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Laura Beth Sevenstar
Individual
Felony Fraud
Van Buren, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Ashley B Sawyer
Individual
Felony Fraud
Warren, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Mary Bessard Michael
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Amber Renee Liebel
Individual
Felony Fraud
Mabank, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Sege D Kalmbacher
Individual
Felony Fraud
Byron, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Tasha Leigh Johnson
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Magdalena Iniguez
Individual
Felony Fraud
Queen Creek, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Storie Milicent Heyl
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Irma Hernandez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Deborah Hannon
Individual
Felony Fraud
Pontotoc, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Lillie Griffin
Individual
Felony Fraud
Natchez, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Reginald S Jr Gracie
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Elaine M Corral
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Kim Carter
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Amanda Ashley Borden
Individual
Felony Fraud
Coventry, RI ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Stephanie Shawnn Balich
Individual
Felony Fraud
Scottsdale, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Chantel Aguilar
Individual
Felony Fraud
Waipahu, HI ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
John W Underwood
Individual
Felony Fraud
Bath, ME ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Richard Jeffrey Taylor
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Enjustice Spoonemore
Individual
Felony Fraud
Huron, SD ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Melissa Smith
Individual
Felony Fraud
Davenport, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 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.