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)
Karen Marie Byers
Individual
Felony Fraud
Bloomfield, IN ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Anthony Paul Breaux
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Paul Daniel Bottomley
Individual
Felony Fraud
Belgrade, MT ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Peter J Ajemian
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Roman Aghajanyan
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Roland Aghajanyan
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Blake Daniel Zenner
Individual
Felony Fraud
Milan, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Mahmoud A Yassin
Individual
Felony Fraud
Robinson, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Caitlin E Weisse
Individual
Felony Fraud
West Yarmouth, MA ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Kandi Wiley Slover
Individual
Felony Fraud
Vidalia, LA ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Crystal Gail Shumaker
Individual
Felony Fraud
Laurelville, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Karen L Sheehan
Individual
Felony Fraud
Saco, ME ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Leigha Beth Severine
Individual
Felony Fraud
Decatur, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Alice Michelle Phillips
Individual
Felony Fraud
Muncie, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Melody Jane Persinger
Individual
Felony Fraud
Marion, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Lori Jo Mueller
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Petra Gunst Mitchell
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Jeanine Michele Lilly
Individual
Felony Fraud
Wadsworth, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Carrie Ann Kirk
Individual
Felony Fraud
Henryville, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Fern J N Jackson
Individual
Felony Fraud
Goshen, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Saundra Ann Haselow
Individual
Felony Fraud
Northfield, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Midge Gerbich
Individual
Felony Fraud
Gibsonburg, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Michael Stephen Endicott
Individual
Felony Fraud
Herrin, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Michelle Marie Dieckman
Individual
Felony Fraud
North Bend, OR ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Claralyn Kay Denton
Individual
Felony Fraud
Saint Elmo, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Violette Del Rio
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Jennifer Ann Cortez
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Angel Ayesha Cash
Individual
Felony Fraud
Corona, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Felisha Rena Cannon
Individual
Felony Fraud
Newton, IA ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Mary Carlene Burns
Individual
Felony Fraud
Conway, AR ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Victoria Lynn Beavers
Individual
Felony Fraud
Bluffs, IL ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Bryce Yarbrough
Individual
Felony Fraud
Houston, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Hugh Marion Willett
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Vanessa Thompson
Individual
Felony Fraud
Aberdeen, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Sean Patrick Sobczak
Individual
Felony Fraud
Livingston, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Johnna Scanlon-howland
Individual
Felony Fraud
Oswego, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Carolyn Lee Pool
Individual
Felony Fraud
Eastland, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Abraham Pinkhasov
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Jennifer Jill O'neill
Individual
Felony Fraud
Beloit, WI ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Vadim Miloradovich
Individual
Felony Fraud
Hartsdale, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Carla Denise Meskil
Individual
Felony Fraud
Bunker Hill, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Julie Anna Mantel
Individual
Felony Fraud
Marshall, IL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Rachel Lee Manning
Individual
Felony Fraud
Lansing, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Sharon M Kyker
Individual
Felony Fraud
Telford, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Alison R Karl-wellman
Individual
Felony Fraud
Warren, ME ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Lashonda Marsha Johnson
Individual
Felony Fraud
Century, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Tammy Lynn Jennings
Individual
Felony Fraud
Chillicothe, MO ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Karen Carmona Jackson
Individual
Felony Fraud
Lake Wales, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Mickey Shawn Harris
Individual
Felony Fraud
Sandusky, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Karen Diane Greynolds
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
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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.