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)
Carrie Mccain
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Stacie Phuong Le
Individual
Felony Fraud
Fountain Valley, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Jill Lynette Kidder
Individual
Felony Fraud
Gaylord, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Cindy K Hetherington
Individual
Felony Fraud
Chewelah, WA ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Darby M Green
Individual
Felony Fraud
Logan, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Sheila Francis Gomes
Individual
Felony Fraud
Pawtucket, RI ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Jennifer Dawn Betts
Individual
Felony Fraud
Farmdale, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Janis Yeager
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Regina Ann Weitlauf
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Maria Del Carmen Valencia
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Alnizzar E Usman
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Maria C Suarez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Lourdes St Cloud-eloi
Individual
Felony Fraud
N Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Kathleen Anne Spremulli
Individual
Felony Fraud
Fairview Park, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Stacey J Smith
Individual
Felony Fraud
Niles, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Lisa Ryal
Individual
Felony Fraud
New Port Richey, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Olinda Rodriguez
Individual
Felony Fraud
West Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Bushay Sirena Reed
Individual
Felony Fraud
Cocoa, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Kedric Deone Porter
Individual
Felony Fraud
Rohnert Park, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Stephanie Marie Hardern
Individual
Felony Fraud
Fort Pierce, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Amelia Hamric
Individual
Felony Fraud
Winfield, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Patricia Caldwell
Individual
Felony Fraud
Las Vegas, NV ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Carol A Brown
Individual
Felony Fraud
Hohenwald, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Elviolet Brooks
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Jennifer Berry
Individual
Felony Fraud
Daytona Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Sandra L Behe
Individual
Felony Fraud
Greensberg, PA ·
Felony conviction relating to health care fraud
· Excluded Dec 2012
Cheryl Yvonne Witt
Individual
Felony Fraud
Lake City, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Rebecca G Wheeler
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Jeanine Kay Waltz
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Michelle S Walker
Individual
Felony Fraud
Chowchilla, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Cherie Ann Thomas
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Joel L Tacras
Individual
Felony Fraud
Ewa Beach, HI ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Dmitriy Sklyut
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Nydia Ramos-figueroa
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Delvis Ramirez-rodriguez
Individual
Felony Fraud
Cabo Rojo, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Leah Lumkin Pierpoint
Individual
Felony Fraud
Galveston, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Eusebio Mercedes-pena
Individual
Felony Fraud
Vieques, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Julie Beth Manz
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Katherine Ann Keaveny
Individual
Felony Fraud
Chaska, MN ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Luis Jimenez-maldonado
Individual
Felony Fraud
Mayaguez, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Neil Howard Hollander
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Melissa Harding
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Debra Jean Davis
Individual
Felony Fraud
Frankfort, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Marcial Castillo-correa
Individual
Felony Fraud
New Britain, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Brigitte Gerda Byrd
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Carole Elizabeth Bradford
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Amanda Leigh Beal
Individual
Felony Fraud
Bridgeport, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Sharlene Ann Zazueta
Individual
Felony Fraud
Fresno, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Ladell Ulbrich
Individual
Felony Fraud
Odessa, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Claudia P Skeet-williams
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
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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.