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)
Lisa Renee Davis
Individual
Felony Fraud
Belfair, WA ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Janicia Elizabeth Curley
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Nancy Cruz-negron
Individual
Felony Fraud
San Juan, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Shirley Ann Coleman
Individual
Felony Fraud
Orange Park, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Nora R Bell
Individual
Felony Fraud
Ewa Beach, HI ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Jose Barroso-torres
Individual
Felony Fraud
Bayamon, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Wanda Ayala-marrero
Individual
Felony Fraud
Guaynabo, PR ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Melissa Elaine Webster
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Wendy Theresa Trainor
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Janet Toler
Individual
Felony Fraud
Sandy, OR ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Cheryl Leeann Swinford
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Marcella Dawn Stroehlein
Individual
Felony Fraud
Pinckneyville, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Michael P Stein
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Stacey Yvette Royal
Individual
Felony Fraud
Gibsonia, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
William L Poulos
Individual
Felony Fraud
Merrillville, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Mary Pickens
Individual
Felony Fraud
Jacksonville, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Holly Georgianna Norris
Individual
Felony Fraud
Bedford, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Elisa Marie Moss
Individual
Felony Fraud
Eastlake, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Christina M Majewski
Individual
Felony Fraud
Fort Johnson, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Dan W Joachim
Individual
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Dana Roxanne Jimenez
Individual
Felony Fraud
Sahuarita, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Amanda M Griss
Individual
Felony Fraud
Westlake, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Christopher Dombroski
Individual
Felony Fraud
Houtzdale, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Kristen Louise Clark
Individual
Felony Fraud
Dana Point, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Angela Clark
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Sylvia Chilton
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Joanie Marie Burgman
Individual
Felony Fraud
Williston, FL ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Physician's Analytical Service
Entity
Felony Fraud
Beaumont, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Sandra Wallace
Individual
Felony Fraud
Rockland, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Frank Rodriguez
Individual
Felony Fraud
Longwood, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Lilliana Patlan
Individual
Felony Fraud
Santa Barbara, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Tam Van Nguyen
Individual
Felony Fraud
Westminster, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Steven Gabriel Moos
Individual
Felony Fraud
Beaverton, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Edvard Erik Miller
Individual
Felony Fraud
Salem, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Lou Cindy Mcilwain
Individual
Felony Fraud
State Line, MS ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Kristen Shirra Maurer
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Anahit Karapetyan
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Andranik Itchmelyan
Individual
Felony Fraud
Folkston, GA ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Rosa M Figueroa
Individual
Felony Fraud
El Centro, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Steven B Feldman
Individual
Felony Fraud
Saratoga Springs, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Joseph James Jr Feagin
Individual
Felony Fraud
Wetumpka, AL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Kanani Kristina Fast
Individual
Felony Fraud
Santa Maria, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Michael Norman Dube
Individual
Felony Fraud
Johnson City, TN ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Brenda Ann Dodge
Individual
Felony Fraud
Exeter, RI ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Tresha Davis
Individual
Felony Fraud
Quincy, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Mark Thomas Caswell
Individual
Felony Fraud
Ann Arbor, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Kelly Lynn Carpenter
Individual
Felony Fraud
Holly, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Lisa Bruno
Individual
Felony Fraud
Westport, CT ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Alexander Bombino
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Gerard E Jr Lessard
Individual
Felony Fraud
Wichita, KS ·
Felony conviction relating to health care fraud
· Excluded Jul 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.