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)
Nicole Renee Walker
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Christi H Smith
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Ronald G Silverio
Individual
Felony Fraud
Braintree, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Janet Leigh Saaf
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Lardine Robinson
Individual
Felony Fraud
San Bernardino, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Larry Dean Ratts
Individual
Felony Fraud
Saint Louis, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Nicole Renee Pando
Individual
Felony Fraud
The Dalles, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Raysa R Pacheco-medina
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Keyna Rayann Faviola Osorio
Individual
Felony Fraud
Durham, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Patricia Melinda Fagin
Individual
Felony Fraud
Brooksville, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Joanna Capote
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Vanessa Yvonne Archie
Individual
Felony Fraud
Greenwood, SC ·
Felony conviction relating to health care fraud
· Excluded Jun 2013
Verna Marie Walker
Individual
Felony Fraud
Buffalo, WY ·
Felony conviction relating to health care fraud
· Excluded May 2013
Dalene M Roark
Individual
Felony Fraud
Sierra Vista, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2013
Justina F Pulliam
Individual
Felony Fraud
Minonk, IL ·
Felony conviction relating to health care fraud
· Excluded May 2013
Keith Bryan Nisonoff
Individual
Felony Fraud
Englewood, CO ·
Felony conviction relating to health care fraud
· Excluded May 2013
April Dawn Mills
Individual
Felony Fraud
Marana, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2013
Cathy L Mcclain
Individual
Felony Fraud
Bartow, FL ·
Felony conviction relating to health care fraud
· Excluded May 2013
Boyd William Leahy
Individual
Felony Fraud
Pollock, LA ·
Felony conviction relating to health care fraud
· Excluded May 2013
Angelina Gaitan Leahy
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded May 2013
Carissa Michelle Hampton
Individual
Felony Fraud
Christopher, IL ·
Felony conviction relating to health care fraud
· Excluded May 2013
Jennifer Marie Campbell
Individual
Felony Fraud
Marana, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2013
Stacie Lee Bernades
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2013
Chyawan Kumar Bansil
Individual
Felony Fraud
Lisbon, OH ·
Felony conviction relating to health care fraud
· Excluded May 2013
Stephanie Joyce Vecina
Individual
Felony Fraud
Merced, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Patrick W Slifka
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Benny Salerno
Individual
Felony Fraud
Stroudsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Steven Michael Roy
Individual
Felony Fraud
Argyle, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Stephen Michael Rios
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Stanley Milton Rice
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Cheryle Ann Porter
Individual
Felony Fraud
Laramie, WY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Iris Perez
Individual
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Kelly Lynn Morel
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Tiffany Amber Moore
Individual
Felony Fraud
Splendora, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
David Francis Mcnamara
Individual
Felony Fraud
Romulus, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Karina Linarez Martinez
Individual
Felony Fraud
Delano, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Darnell Martin
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Ernestina Tina Lobato
Individual
Felony Fraud
Pueblo, CO ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Leigh Katherine Kuyper
Individual
Felony Fraud
Caledonia, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Jacquelynn Suzanne Hubbard
Individual
Felony Fraud
East Alton, IL ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Ray Dean Howell
Individual
Felony Fraud
Plainfield, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Lena Mae Hinson
Individual
Felony Fraud
Laurel, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Carlos A Goglas-lebron
Individual
Felony Fraud
Santa Isabel, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Frances Estell Gandy
Individual
Felony Fraud
Azle, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Erik Estrada
Individual
Felony Fraud
El Paso, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Samuel Jr Escobar-hernandez
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Pilar Saez Bulted
Individual
Felony Fraud
Ponce, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Cesar Baez Berroa
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Nancy A Barbosa -delacruz
Individual
Felony Fraud
San Sebastian, PR ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Thomas A Anderson
Individual
Felony Fraud
Sisseton, SD ·
Felony conviction relating to health care fraud
· Excluded Apr 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.