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 (5,834)
Wanda Z Badillo
Individual
Felony Fraud
Ingleside, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Nora Nely Avila
Individual
Felony Fraud
Laredo, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Felmor Agatep
Individual
Felony Fraud
Davenport, FL ·
Felony conviction relating to health care fraud
· Excluded Apr 2025
Beth Leeann Yeates
Individual
Felony Fraud
Council Bluffs, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Orel Valdespino Fernandez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Sam Todd
Individual
Felony Fraud
Saint Johns, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Starr Love Taylor-moore
Individual
Felony Fraud
Jacksonville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Matthew Scott Smith
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Roman G Peplinski
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Julianne Noffsinger-hess
Individual
Felony Fraud
Clarksburg, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Irvin R IV Lucas
Individual
Felony Fraud
North Hollywood, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Krystal Lopez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Damian Lopez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Paula Zak Johnson
Individual
Felony Fraud
Hollidaysburg, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
John Harlem Johnson
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Evan David Johnson
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Diamond Jackson
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Scott Thomas Higgins
Individual
Felony Fraud
Coeur D Alene, ID ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Mark Antonio Hernandez
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Mark Scott Grenon
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
David John Funes
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Marcus Evans
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Kevin M Essig
Individual
Felony Fraud
Marion, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Heather Marie Dillman
Individual
Felony Fraud
Demotte, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Mario Antonio Correa Jackson
Individual
Felony Fraud
Fleming Island, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Bambi Ann Cerka
Individual
Felony Fraud
Zearing, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Elias Caises Maurino
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Daimara Borroto Garcia
Individual
Felony Fraud
Hollywood, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Paul Herbert Blazek
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Jeremiah Daniel Bezroukoff
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Derwin Lorenzo Allen
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2025
Brittney Georgette Payne
Individual
Felony Fraud
Baltimore, MD ·
Felony conviction relating to health care fraud
· Excluded Feb 2025
Richard Grant Kolb
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2025
Kamie Lee Heuby
Individual
Felony Fraud
Dugger, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2025
Carli Adele Hempel
Individual
Felony Fraud
Garland, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2025
Navanjun Singh Grewal
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2025
Curtis Keith Bankston
Individual
Felony Fraud
Griffin, GA ·
Felony conviction relating to health care fraud
· Excluded Feb 2025
Iesha Lynn Works
Individual
Felony Fraud
Dayton, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Rikysha Lynette Willis
Individual
Felony Fraud
Richardson, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Geraldine Elizabeth Wallace
Individual
Felony Fraud
Albany, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Jake Judson Strain
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Ida Mae Stafford
Individual
Felony Fraud
Hayesville, NC ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Andrew Scott Rudin
Individual
Felony Fraud
Lincolnwood, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Lencola Robertson
Individual
Felony Fraud
Gurdon, AR ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Joyce Nanette Pinckney
Individual
Felony Fraud
Gatesville, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Jacob Brian Melnychuk
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Javor Mccoy
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Raymond Marshall
Individual
Felony Fraud
Frisco, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Glenn Dartone Johnson
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
Joanne Marie Hunt
Individual
Felony Fraud
Newcomb, NM ·
Felony conviction relating to health care fraud
· Excluded Jan 2025
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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.