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)
Teresa L Fuentes-howard
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Shirletha Nickol Frazier
Individual
Felony Fraud
River Rouge, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Ffrancisco Huici Fernandez
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Victor Caballero Duarte
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Tracy Ann Deluna
Individual
Felony Fraud
Borger, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Jennifer Dalisay Delapaz
Individual
Felony Fraud
La Quinta, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Heidi L Cordle
Individual
Felony Fraud
Chelsea, MI ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Dannielle Marie Compton
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Shalonda Sherrice Coleman-johnson
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Larry Cantrell
Individual
Felony Fraud
Buford, GA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Brittney Bianca Caines
Individual
Felony Fraud
Killeen, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Ginah Starling Brice
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Angela Bartholomew
Individual
Felony Fraud
Mcadoo, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Rhonda Advani
Individual
Felony Fraud
Thaxton, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Melissa D Wood
Individual
Felony Fraud
Gorham, ME ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Jenna Z Watson
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Carmen Venegas
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Gloria Thomas
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Roniequea Lanette Sallie
Individual
Felony Fraud
Brooksville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Destiny Key Richardson
Individual
Felony Fraud
Defuniak Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Brandie S Ramsey
Individual
Felony Fraud
Lebanon, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Caitlyn Marie Medeiros
Individual
Felony Fraud
South Dennis, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Nancy Kepler
Individual
Felony Fraud
Charleston, SC ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Sarah M Hazel
Individual
Felony Fraud
Shawneetown, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Samantha Shavon Graham
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Karen M Ducie
Individual
Felony Fraud
Forestdale, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Rebecca L Cushing
Individual
Felony Fraud
Pembroke, ME ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Brenda Joyce Byrd
Individual
Felony Fraud
Okeechobee, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Elizabeth L Boswell
Individual
Felony Fraud
Midland City, AL ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Joanne Beers
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Glenda L Walls-tillis
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Erin Nannette Tipton
Individual
Felony Fraud
Erwin, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Marjorie Santiago-bigay
Individual
Felony Fraud
Juana Diaz, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Heidi Renee Ratliff
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Tina Marie Pizano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Tiffany Patterson
Individual
Felony Fraud
Moss Point, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Kendra Morgan
Individual
Felony Fraud
Altamonte Springs, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Adam John Moander
Individual
Felony Fraud
Keokuk, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Jessica Ann Meneses
Individual
Felony Fraud
Redwood City, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Kimberly Sue Magee
Individual
Felony Fraud
Lafayette, CO ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Holly Margrete Luedeman
Individual
Felony Fraud
Belton, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Melanie L Longoria
Individual
Felony Fraud
Del Norte, CO ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
David Michael Kragel
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Edna L Jules
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Gwen E Jones
Individual
Felony Fraud
Olney, IL ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Marie Guizelle Johnson
Individual
Felony Fraud
Tacoma, WA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Grace D Hornbaker
Individual
Felony Fraud
East Grand Forks, MN ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Ruby Hoagland
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Michelle Griffin
Individual
Felony Fraud
Mc Call Creek, MS ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Nathaniel T Gray
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 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.