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)
Tonja Yvette Scott
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Patrick Sean Ryan
Individual
Felony Fraud
Pendleton, OR ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Clifford John III Reeves
Individual
Felony Fraud
O Fallon, MO ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Luis A Ortiz Matos
Individual
Felony Fraud
Barranquitas, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
William Oakley
Individual
Felony Fraud
Hudson, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Bridgette Mitchell
Individual
Felony Fraud
Hudson, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Ileana Mendez-garcia
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
William Wilson Jr Hampton
Individual
Felony Fraud
Petersburg, VA ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Christina Coulton
Individual
Felony Fraud
Sarasota, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Lori J Berg
Individual
Felony Fraud
Whitehall, WI ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Yvonne Alexander
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
U S Occupational Health, INC
Entity
Felony Fraud
River Forest, IL ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Julie Whittaker
Individual
Felony Fraud
Marshfield, MA ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Kathy L White
Individual
Felony Fraud
Belleview, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Karen Marie Webb
Individual
Felony Fraud
Rutledge, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Guillermina A Velazquez
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Vivian Vega-rodriguez
Individual
Felony Fraud
Caguas, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Amberly Dawn Valter
Individual
Felony Fraud
Maineville, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Gladys Urgelles-vallejo
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Carlos Torres Benedicto
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Kristin H Spiru
Individual
Felony Fraud
Hobart, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Anita Silvaz
Individual
Felony Fraud
Kimberly, ID ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Vonda K Ragland
Individual
Felony Fraud
Stanton, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Doriselle Puente Morales
Individual
Felony Fraud
Ceiba, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Amanda Kay Profitt
Individual
Felony Fraud
Rogersville, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Arkady Pishik
Individual
Felony Fraud
Sherman Oaks, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jose Perez-padron
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Taryn Denyce Paccioni
Individual
Felony Fraud
Crown King, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Lizzette Pabon-jusino
Individual
Felony Fraud
Santa Isabel, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Claudio Ortiz Diaz
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Marcia Lynn Nussbaum
Individual
Felony Fraud
Dalton, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Teresa Denise Nisperos
Individual
Felony Fraud
Biggs, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Heather M Mussell
Individual
Felony Fraud
Norwalk, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Getzaida Montijo-cabiya
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Helen Maynard
Individual
Felony Fraud
Whitinsville, MA ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Meredith Ayn Kirk
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Brittany Lea Horner
Individual
Felony Fraud
Port Charlotte, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Loretta Jean Hill
Individual
Felony Fraud
Plainfield, WI ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Douglas Allen Harris
Individual
Felony Fraud
Kingsport, TN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jacqueline Nicole Grimes
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Santos Gonzalez-rodriguez
Individual
Felony Fraud
Arecibo, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jorge Garcia-pena
Individual
Felony Fraud
Humacao, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Alicia J Fowler
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Adalgisa J Ferreira- Perez
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jamie Appleton Fenton
Individual
Felony Fraud
Longview, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jill M Feiereisen
Individual
Felony Fraud
Port Washington, WI ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Kathy Goode Emerson
Individual
Felony Fraud
Georgetown, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Maria Diaz-herrera
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Fernando M Del Amo-mojica
Individual
Felony Fraud
Carolina, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Kendra Lynn Deeb
Individual
Felony Fraud
Lehigh Acres, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 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.