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)
Jack Edward Koppitch
Individual
Felony Fraud
Wickliffe, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Charlotte Renee Kennedy
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Rebecca Johnson
Individual
Felony Fraud
Iuka, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Beverly Lynn Jackson
Individual
Felony Fraud
Keystone Heights, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Luther Henshaw
Individual
Felony Fraud
Gardner, MA ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Nancy J Gomolinski
Individual
Felony Fraud
Montvale, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jeffrey Wesley Edwards
Individual
Felony Fraud
Orlando, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Julio Castro Cruz
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jessica Nichole Creekmore
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Jodi Cook
Individual
Felony Fraud
Wheat Ridge, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Julio L Marin Concepcion
Individual
Felony Fraud
Fajardo, PR ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Indra Lemus Castellanos
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Lisa Marie Boone-scott
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Emily Pearl Kawehilan Bannister
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Ann C Witt
Individual
Felony Fraud
Ellenburg Center, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Jaleca Mercedes Wilkins
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Rosalinda Kristine Wentzel
Individual
Felony Fraud
Riverview, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Sheena Sumagit
Individual
Felony Fraud
Waipahu, HI ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Stacy Rena Spraggins
Individual
Felony Fraud
Ardmore, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Brooke Michelle Sissom
Individual
Felony Fraud
Woodbury, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Juan Manuel Rios
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Nicole K Recek
Individual
Felony Fraud
Littleton, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Ymelda Virginia Quiroz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Kayla Ashley Powell
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Erica Oliver
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Lee Virgil Morgan
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Lee Martin
Individual
Felony Fraud
Redwood, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Kistes Cherell Martin
Individual
Felony Fraud
Gulfport, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Barbara Ann Mangum
Individual
Felony Fraud
Okmulgee, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Frank M Lobacz
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Patricia Inez Horton
Individual
Felony Fraud
Enid, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Rose Marie Hayslett
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Shelly Gorenc
Individual
Felony Fraud
Casa Grande, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Jaynie Lynn Frazier
Individual
Felony Fraud
Rushville, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Jennifer Kay Declerk
Individual
Felony Fraud
Kewanee, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Jessica Rena Dalley
Individual
Felony Fraud
Alexandria, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Beth Anne Clifton
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Corinna Fae Burger
Individual
Felony Fraud
Cloverdale, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Lisa Michelle Barden
Individual
Felony Fraud
Corona, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Tiffany Cressita Willis
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Charlotte Diane Rodrigues
Individual
Felony Fraud
Ogden, UT ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Gerald Richard Jr Rising
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Jessica Lowery
Individual
Felony Fraud
Hickory Flat, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Dawn Marie Lindemann
Individual
Felony Fraud
Newton, WI ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Iryna Kravtsova
Individual
Felony Fraud
Rancho Cordova, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Cametress Lavette Ingraham
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Jeanine Lastres Huici
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
William Ricker Ferguson
Individual
Felony Fraud
Chattanooga, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Denise Kay Feist
Individual
Felony Fraud
Minot, ND ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Christine O Daniel
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Jan 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.