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)
James Eldon Skousen
Individual
Felony Fraud
Lakeside, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Ryan Daniel Rodriguez
Individual
Felony Fraud
Atlantic Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Chelsea Marie Oswald
Individual
Felony Fraud
Syracuse, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
David Smith Musoyan
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Brenda Mendoza-bojorquez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Latasha Dell Lott
Individual
Felony Fraud
Milwaukee, WI ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Amanda Marie Limbrick
Individual
Felony Fraud
Show Low, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Amanda Leia Lankford
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
June B Jones
Individual
Felony Fraud
North Kingston, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Baldwin Ihenacho
Individual
Felony Fraud
Stoughton, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Christina Henderson
Individual
Felony Fraud
Petal, MS ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Monica Blair Harwood
Individual
Felony Fraud
Johnson City, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Kimberly D Hargis
Individual
Felony Fraud
Tracy City, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Winfield Scott III Hancock
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Romona Ferrell-davis
Individual
Felony Fraud
Hawkinsville, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Debbie Ann Dasilva
Individual
Felony Fraud
Warren, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Balisa D Cooke
Individual
Felony Fraud
Syracuse, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Michelle L Boarder
Individual
Felony Fraud
Brocton, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Kimberly L Bellamy
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Shengyang Zhou
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded May 2014
Yuliet Tapanes
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Renee Lorraine Stern
Individual
Felony Fraud
Crestview, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Christopher John Roch
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded May 2014
Jeffrey Payson Pennington
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2014
Jodi L Montenaro
Individual
Felony Fraud
Schenectady, NY ·
Felony conviction relating to health care fraud
· Excluded May 2014
Tanya Joann Miller
Individual
Felony Fraud
Katy, TX ·
Felony conviction relating to health care fraud
· Excluded May 2014
Jacqueline Martin
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Moises Madrid
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Jacqueline F Macias
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2014
Angelina M Lopez
Individual
Felony Fraud
Sierra Vista, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2014
Lynda Ann Kindel
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded May 2014
Lisa Leanne Howe
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Kimberly Hinkel-dawson
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2014
Oliver Wynn Herndon
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded May 2014
Kelly Ann Hazelett
Individual
Felony Fraud
New Tazewell, TN ·
Felony conviction relating to health care fraud
· Excluded May 2014
Robert Bernard Gordon
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded May 2014
Daniel C Gillick
Individual
Felony Fraud
Youngstown, NY ·
Felony conviction relating to health care fraud
· Excluded May 2014
Aundria C Crayton
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Melisa Renee Conley
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded May 2014
Pamela Sue Britt
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Joseph Bell
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded May 2014
Shea Tyquan Baker
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2014
Maria Eliza Atwood
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2014
Ranbaxy USA, INC
Entity
Felony Fraud
Baltimore, MD ·
Felony conviction relating to health care fraud
· Excluded May 2014
Melanie Winkler
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Ashley Nichole Williams
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Kay S White
Individual
Felony Fraud
Stoughton, WI ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Javier De La Caridad Troncoso
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Christinna Louise Tomaw
Individual
Felony Fraud
Greenup, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Cheryl Taylor-wolfe
Individual
Felony Fraud
Lost Creek, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 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.