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)
Rebekah Lee Pringle
Individual
Felony Fraud
Cookeville, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Jorge Alberto Jr Perez
Individual
Felony Fraud
Key Largo, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Christopher Alvin Parris
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Touba Pakdel-nabati
Individual
Felony Fraud
Mira Loma, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
John W Oxendine
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Sherida S Nabi
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
John Weston Mosby
Individual
Felony Fraud
Carlsbad, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Cryssie Blair Martin
Individual
Felony Fraud
Galivants Ferry, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Brian Andrew Laporte
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Amber Kay Knower
Individual
Felony Fraud
Eau Claire, WI ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Walter Lee III Herrington
Individual
Felony Fraud
Ludington, MI ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Deanna Hargett
Individual
Felony Fraud
Washington Court Hou, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Christopher E Gualtieri
Individual
Felony Fraud
Lisbon, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Johnny Grobman
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Joseph Timothy Grenon
Individual
Felony Fraud
Bradenton, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Jordan Paul Grenon
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Jonathan David Grenon
Individual
Felony Fraud
Yazoo City, MS ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Angela Lee Freeman
Individual
Felony Fraud
Milo, IA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Kenneth Flores
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Irma E Flores
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Christopher A Flores
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Edwin L Estopel
Individual
Felony Fraud
San Francisco, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Tushar Ramnik Doshi
Individual
Felony Fraud
Irvine, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Raoul Imtiaazm Doekhie
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Candace Michele Craven
Individual
Felony Fraud
Apison, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Jimmy Collins
Individual
Felony Fraud
Pine Knot, KY ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Connie Jo Clampitt
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Briahna Delores Carroll
Individual
Felony Fraud
Lynn Haven, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Roderick J Bonito
Individual
Felony Fraud
Bayonne, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Christina Bekhit
Individual
Felony Fraud
East Brunswick, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Laura Ann Barrera
Individual
Felony Fraud
Refugio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Keisha Carroll Banks
Individual
Felony Fraud
Lexington, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Melanie Armstrong
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Eugene Zolotuskiy
Individual
Felony Fraud
Syosset, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Stanton A Witherspoon
Individual
Felony Fraud
Burlington, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
June Winston
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Ryan S Turko
Individual
Felony Fraud
Somers, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Nestor Salvador Rojas
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Tashius Tarese Pleasant
Individual
Felony Fraud
Murfreesboro, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Donald Wayne Plance
Individual
Felony Fraud
Sunland, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Silvana Maria Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Rony Michel
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Jacqueline F Mattos
Individual
Felony Fraud
Port Orange, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Rhomy Louis
Individual
Felony Fraud
Shirley, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Christopher Michael Laubhan
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Peyman Heidary
Individual
Felony Fraud
Vacaville, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Tiaca Moniselenay Hawkins
Individual
Felony Fraud
Brookhaven, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Tommy Ray Goss
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Bontiea Bernedette Goss
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Sidney L Durham
Individual
Felony Fraud
Irmo, SC ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
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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.