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)
Leigha Jeanne Glass
Individual
Felony Fraud
Round Rock, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Yamilet Fajardo-cruz
Individual
Felony Fraud
Corona, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Maximilien Espinal
Individual
Felony Fraud
Mc Rae, GA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Dawn Ellen Edler
Individual
Felony Fraud
Toronro, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Mary Ann Diaz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Sylvia Delgado Cruz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Gloria E Castro Torres
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Kathie Rene Bryant
Individual
Felony Fraud
Norman, AR ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Mary Jane Bowden
Individual
Felony Fraud
Millsap, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Kristy Ann Black
Individual
Felony Fraud
South Jordan, UT ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Jennifer Provost Adams
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Renee Elizabeth Yatson
Individual
Felony Fraud
Medina, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Julie Ann Wiswell
Individual
Felony Fraud
Castalia, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Sophia Wilson
Individual
Felony Fraud
Fayette, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Julie A Williams
Individual
Felony Fraud
Eldorado, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Jesteen M Weiler
Individual
Felony Fraud
Rinard, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Tuan Vu
Individual
Felony Fraud
Cumberland, MD ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Kristi Vanzandt
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Jay-r Morillo Soriano
Individual
Felony Fraud
Tampa, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
James L III Schloder
Individual
Felony Fraud
Middleburg, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Christina Santiago
Individual
Felony Fraud
Okeechobee, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Cynthia Louise Rock
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Raymond Reyes
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Odalys Puri
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Bradley Robert Mattson
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Jill Matsel
Individual
Felony Fraud
Mount Carmel, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Consuela Shaleme Martin
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Farrah A Legrand
Individual
Felony Fraud
Lake Wales, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Sheryl Lynn Lavender
Individual
Felony Fraud
Delray Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Cathy Larinda King
Individual
Felony Fraud
Picayune, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Bettye Louise Kelly
Individual
Felony Fraud
Brownsville, TN ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Anita M Hutchins
Individual
Felony Fraud
Port Barre, LA ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Justin Wayne Howard
Individual
Felony Fraud
Loveland, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Alacia Latoya Gray
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Lori Ann Graeff
Individual
Felony Fraud
Trinidad, CO ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Chassidy Garner
Individual
Felony Fraud
Holly Springs, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Eve Marie Foster
Individual
Felony Fraud
Riverview, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Lori Michelle Duke
Individual
Felony Fraud
Westminster, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Justin Courtney Demming
Individual
Felony Fraud
Wadsworth, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Julie G Cosgrove
Individual
Felony Fraud
Shortsville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Manuel Calvelo
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Tamera Elizabeth Brown
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Jo Benoit
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Julie Marie Ballinger
Individual
Felony Fraud
Montgomery, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Douglas T Aos
Individual
Felony Fraud
Rolette, ND ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Amber M Anderson
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Brittany Anne Smith
Individual
Felony Fraud
Wenatchee, WA ·
Felony conviction relating to health care fraud
· Excluded Jul 2013
Danny J Martin
Individual
Felony Fraud
Grayville, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2013
Daryl L Lindholm
Individual
Felony Fraud
Two Harbors, MN ·
Felony conviction relating to health care fraud
· Excluded Jul 2013
Rachael K Allison
Individual
Felony Fraud
Mount Vernon, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 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.