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)
Betty L Lessard
Individual
Felony Fraud
Wichita, KS ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Laketa Sue Thompson
Individual
Felony Fraud
Beggs, OK ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Andrey Shchegolev
Individual
Felony Fraud
Hollywood, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Maria Elena Rubio
Individual
Felony Fraud
Santa Rosa, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Junior Bravo Reyes
Individual
Felony Fraud
Georgetown, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Edert Ortiz
Individual
Felony Fraud
Plantation, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Wendi Ann Newman
Individual
Felony Fraud
Castle Rock, Wa, WA ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Pamela Martin
Individual
Felony Fraud
Harriman, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Catherine Eileen Karrick
Individual
Felony Fraud
Lincoln, IL ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Catherina Hansen
Individual
Felony Fraud
Tualatin, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Nga Thi Thy Han
Individual
Felony Fraud
Garden Grove, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Bill Dee Fasching
Individual
Felony Fraud
Milwaukie, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Maria Esibel Estrada
Individual
Felony Fraud
Dumas, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Scott Burko
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Moises Ventura Bracamontes
Individual
Felony Fraud
Boyes Hot Springs, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Konstantinos Arabatzis
Individual
Felony Fraud
Allegany, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Staci Avery Wood
Individual
Felony Fraud
Southport, NC ·
Felony conviction relating to health care fraud
· Excluded May 2012
Isabel Wilson
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Crystal L Walborn
Individual
Felony Fraud
Elmira, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Anatoly Sunik
Individual
Felony Fraud
Rego Park, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
David Leo Stengel
Individual
Felony Fraud
Harrisburg, PA ·
Felony conviction relating to health care fraud
· Excluded May 2012
Roman Satler
Individual
Felony Fraud
Oceanside, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Ann H Roth
Individual
Felony Fraud
Wilmington, NC ·
Felony conviction relating to health care fraud
· Excluded May 2012
Maria Delrosario Rodriguez
Individual
Felony Fraud
Round Rock, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Jennifer L Robinson
Individual
Felony Fraud
Wernersville, PA ·
Felony conviction relating to health care fraud
· Excluded May 2012
Mark Pogoriler
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Vladimir Okun
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Priscella Ann Noble
Individual
Felony Fraud
Ocala, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Phuong Thu Nguyen
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded May 2012
Donna Elaine Moncrief
Individual
Felony Fraud
Brownwood, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Irami Medina
Individual
Felony Fraud
Round Rock, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Harvey Lerfelt
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Rachel Krikheli
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded May 2012
Ilya Krikheli
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2012
Feliks Khatsela
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
David R Kahr
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded May 2012
Kristi Johnson
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded May 2012
Mary-shelly Janvier-pierre
Individual
Felony Fraud
Lake Worth, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Linda Harris
Individual
Felony Fraud
Crystal Springs, MS ·
Felony conviction relating to health care fraud
· Excluded May 2012
Liliana Muniz Guzman
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Elsa Ugarte Gutierrez
Individual
Felony Fraud
Pflugerville, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Laila I Gomaa
Individual
Felony Fraud
Centerville, OH ·
Felony conviction relating to health care fraud
· Excluded May 2012
Shekhar Desai
Individual
Felony Fraud
Satellite Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Tanya Channell
Individual
Felony Fraud
Fulton, MS ·
Felony conviction relating to health care fraud
· Excluded May 2012
Sandy Cave
Individual
Felony Fraud
Royal Palm Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Yasmin Casas
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Jeffrey Wayne Bruce
Individual
Felony Fraud
Concord, NC ·
Felony conviction relating to health care fraud
· Excluded May 2012
Gennady Broytman
Individual
Felony Fraud
North Miami Beach, FL ·
Felony conviction relating to health care fraud
· Excluded May 2012
Sarah Louise Broner
Individual
Felony Fraud
Clarkston, WA ·
Felony conviction relating to health care fraud
· Excluded May 2012
Jason Bouche
Individual
Felony Fraud
Paradise Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2012
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.