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)
Joseph O S Akumu
Individual
Felony Fraud
Poughkeepsie, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Latoya S Sneed
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Janet D Root
Individual
Felony Fraud
Coolville, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Michelle Denise Novak
Individual
Felony Fraud
Justice, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Erin Morrison
Individual
Felony Fraud
Lynn, MA ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Mary Frances Mohr
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Raechelle Enice Mathis
Individual
Felony Fraud
Edgewater, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Marie Ann Marquez
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Lisbet Leon
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Katherine Marie Lenhardt
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Ashley Nicole Irving
Individual
Felony Fraud
Selma, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Cynthia Kay Hill
Individual
Felony Fraud
New Baden, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Phillip Craig Hall
Individual
Felony Fraud
Canyon, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Mamie Grace
Individual
Felony Fraud
Modoc, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Vevesi Fiso
Individual
Felony Fraud
Honolulu, HI ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Aureliano O Diaz
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Kelly Barton Davenport
Individual
Felony Fraud
Knoxville, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Shirley Ann Conley
Individual
Felony Fraud
Port Arthur, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Deborah Aboyade Cole
Individual
Felony Fraud
Madison, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Robert Niel Classon
Individual
Felony Fraud
Jacksonville Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Jency Maxine Box
Individual
Felony Fraud
Starke, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Yida Bello
Individual
Felony Fraud
Miami Gardens, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Cheryl Ann Bargo
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Anthony David Andrulewicz
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Abdullah Jamaal Ali
Individual
Felony Fraud
Cameron, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2013
Emil C Varelli
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Jennifer Elyse Udo
Individual
Felony Fraud
Long Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Charles C Thao
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Sugeidi Johana Serrano
Individual
Felony Fraud
Lakeland, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Tony T Pham
Individual
Felony Fraud
Grand Rapids, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
James R Newcomb
Individual
Felony Fraud
Atwater, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Laura E Mckee
Individual
Felony Fraud
East Greenwich, RI ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Mai Lor
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Laura Ann Kelly
Individual
Felony Fraud
Dexter, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Laura Lee Jump
Individual
Felony Fraud
Connersville, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Genevieve Jones
Individual
Felony Fraud
Hamilton, AL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Sandra Hangey
Individual
Felony Fraud
Holly Springs, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Erin Kelly Forest
Individual
Felony Fraud
Ventura, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Roni Dreszer
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Katya Devore
Individual
Felony Fraud
Sorento, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Timothy James Jr Davis
Individual
Felony Fraud
Mandan, ND ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Sharon Lee Cooper
Individual
Felony Fraud
Attica, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Attila Buki
Individual
Felony Fraud
El Cajon, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Lacey Jean Bringaze
Individual
Felony Fraud
Quincy, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Christina Anne Bachert
Individual
Felony Fraud
Grayslake, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
Debra M Savonen
Individual
Felony Fraud
Braintree, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Debra Louise Rohrsen
Individual
Felony Fraud
Spring Hill, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Danielle L Raudabaugh
Individual
Felony Fraud
Loganton, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Sheila Powers
Individual
Felony Fraud
Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Mary T Mcconnell
Individual
Felony Fraud
Baldwin, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 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.