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)
Rose Ann Billups
Individual
Felony Fraud
Lorain, OH ·
Felony conviction relating to health care fraud
· Excluded May 2012
Ana Audelo
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded May 2012
Kauzer Isadalani Tugung
Individual
Felony Fraud
La Puente, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Jonathan Luke Strength
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Kimberly Rene Richey
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Aimee Christine Riaski
Individual
Felony Fraud
Corona, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Melanie Lee Rebando
Individual
Felony Fraud
Waco, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Ai-duy Allen Nguyen
Individual
Felony Fraud
Santa Ana, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Amanda T Lavallee
Individual
Felony Fraud
Woolwich, ME ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Stacy Grace Knese
Individual
Felony Fraud
Buffalo, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Gloria Corpuz Hall
Individual
Felony Fraud
Federal Way, WA ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Edith Guzman
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Jennifer A Gile
Individual
Felony Fraud
Merrill, WI ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Jaime De Los Santos
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Bruce R Clendenin
Individual
Felony Fraud
Greenville, TN ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Lori Clements
Individual
Felony Fraud
Bloomingdale, GA ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Sonya Branning
Individual
Felony Fraud
Union, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Sharon Lynn Bolin
Individual
Felony Fraud
Winchester, KY ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Pamela Markham Bell
Individual
Felony Fraud
Brownwood, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2012
Angela Wilson
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Lamar Scott Whitlock
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Meadow Dawn Walsh
Individual
Felony Fraud
Conneaut Lake, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Jacob Salomon
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Martha L Rodriguez
Individual
Felony Fraud
Round Rock, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Mary F Rizzuto
Individual
Felony Fraud
Toms River, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Martha Gomez Reyes
Individual
Felony Fraud
Georgetown, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Jennifer Lynn Reuter
Individual
Felony Fraud
Green Bay, WI ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Guadalupe Muniz-badillo
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Darwin A Minnis
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Deborah Mclemore
Individual
Felony Fraud
Pass Christian, MS ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Carrie Lynn Lyda
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Joseph J Lerner
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Billie J Knoll
Individual
Felony Fraud
North Fairfield, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Angela Denise Kisbey
Individual
Felony Fraud
Florence, OR ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Lori Rae Johanesen-mcewen
Individual
Felony Fraud
Conneaut Lake, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Gary A Evankovich
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Jason D Daniels
Individual
Felony Fraud
Olmsted Falls, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Tina Cusson
Individual
Felony Fraud
East Syracuse, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Tammy Lee Cashion
Individual
Felony Fraud
Clifton, VA ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Roger Wayne Brown
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Amber Brophy
Individual
Felony Fraud
Maysville, KY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Kenneth Van Bennett
Individual
Felony Fraud
South Haven, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Celeste Maldonado Ambario
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
The Plastic Surgery Group, INC
Entity
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Leigh Anne Young
Individual
Felony Fraud
Apple Valley, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Brandy Nicole Wilkins
Individual
Felony Fraud
Tallulah, LA ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Pamela Jolly Taylor
Individual
Felony Fraud
Midland, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Merrilee Tarpley
Individual
Felony Fraud
Malvern, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Alicia C Murphy
Individual
Felony Fraud
Nampa, ID ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Deanna Kay Mcfarlin
Individual
Felony Fraud
Winnsboro, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 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.