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)
Mary Ann Schaefer
Individual
Felony Fraud
Waterloo, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Tanada Rachelle Sampson
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Christina M Sacco
Individual
Felony Fraud
Amsterdam, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Jason Conrad Roberts
Individual
Felony Fraud
New Hartford, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Janel Phillips
Individual
Felony Fraud
Belington, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Tina Paige
Individual
Felony Fraud
Batesville, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Hope Murphy
Individual
Felony Fraud
Toronto, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Raven Yannick Merkerson
Individual
Felony Fraud
East Chicago, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Shannon Mcgrath
Individual
Felony Fraud
Pittsburgh, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Jennifer Ann Masterson
Individual
Felony Fraud
Charleston, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Stacie Richardson Lewis
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Farideh Heidarpour
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Debra Hayes
Individual
Felony Fraud
Guntown, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Melissa Harris
Individual
Felony Fraud
Clarksburg, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Lakeisha Ford
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Ernesto Diaz
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Kimberly Nicole Davis
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Carol Lynette Curie
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Lauren Beatrice Crosby
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Dawn Michelle Cowley
Individual
Felony Fraud
Aurora, OR ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Nichole Cosgrove
Individual
Felony Fraud
Danville, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Narendra Cheraku
Individual
Felony Fraud
Westland, MI ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Susan Chapman
Individual
Felony Fraud
Sarah, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Joel Castillo-mercedes
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Gil S Caminong
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Kathleen Elizabeth Byers
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Shannon Bomar
Individual
Felony Fraud
Lauderdale, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Yvonne Theresa Bejarano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Kristi Ann Bass
Individual
Felony Fraud
Kempner, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Melissa Carol Adler
Individual
Felony Fraud
Waco, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Stephanie Williams
Individual
Felony Fraud
Walls, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Nicole Nathalia Wells
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Yan Wang
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Angella Venice Walker
Individual
Felony Fraud
Palm Beach Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jereme Alan Ulmer
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Glenda Davila Torres
Individual
Felony Fraud
Catano, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Rebecca Jill Thomas
Individual
Felony Fraud
Fernandina Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Mykel Chaney Thomas
Individual
Felony Fraud
Pinellas Park, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Andrea M Soto
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Terrance Smith
Individual
Felony Fraud
Charlotte, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Marylda Santana
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Terrial D Robinson
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Christopher Ring
Individual
Felony Fraud
Thousand Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Tracey Lynn Rieger
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jasoda Ramoutar
Individual
Felony Fraud
Ozone Park, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
John Edward Mullikin
Individual
Felony Fraud
Anthony, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jill Denae Millsap
Individual
Felony Fraud
Hoxie, AR ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Deon Shannon Mercer
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Lindsey Ann Martin
Individual
Felony Fraud
Fort Dodge, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Stephen M Lovell
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 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.