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)
Mario Rojas Lara
Individual
Felony Fraud
Austin, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Lynn Knechtges
Individual
Felony Fraud
Elyria, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Brenda Lee King
Individual
Felony Fraud
Sandy, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Robin Hall Harris
Individual
Felony Fraud
Harrison, AR ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Wendy Gray
Individual
Felony Fraud
Booneville, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Aaron Clark
Individual
Felony Fraud
Duluth, MN ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Venesta Campbell
Individual
Felony Fraud
Biloxi, MS ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Amanda Marie Adams
Individual
Felony Fraud
Sisseton, SD ·
Felony conviction relating to health care fraud
· Excluded Feb 2012
Kyung P Yu
Individual
Felony Fraud
Palisades Park, NJ ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Paula A Thorne
Individual
Felony Fraud
Indian Island, ME ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Nathaniel Newhouse
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Esther Rebecca Najer
Individual
Felony Fraud
Willis, MI ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Patsy Deanne Murphy
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Marion Morton
Individual
Felony Fraud
North Charleston, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Nancy C Mccullough
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Peggy S Marty
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Robert Michael Lopez
Individual
Felony Fraud
Los Banos, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Amanda K Hottle
Individual
Felony Fraud
Walker, LA ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Kimberly J Drzal
Individual
Felony Fraud
Salem, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Thomas M Daughton
Individual
Felony Fraud
Baldwinsville, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
James Terry Cook
Individual
Felony Fraud
Gilmer, TX ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Martin Camacho
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Connie Lee Bradley
Individual
Felony Fraud
East Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Adelita Urrabazo
Individual
Felony Fraud
Nampa, ID ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
L W Lee Thomas
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Thomas Tharp
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Conkia Tatum
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Danny Neil II Schultz
Individual
Felony Fraud
Gasquet, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Annette Santos
Individual
Felony Fraud
Fairview Park, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Christiana Nimpson
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Julius Juma Murray
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Arlene Marie Mercado
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Earle Mcneill
Individual
Felony Fraud
Butner, NC ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
James Edward Mcconkey
Individual
Felony Fraud
Vancouver, WA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Solomon Manamela
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Dan Steven Lewis
Individual
Felony Fraud
Mamaroneck, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Vickie Ellen Hill
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Alisa Katherine Harwell
Individual
Felony Fraud
Lumberton, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Mariam Coulibaly
Individual
Felony Fraud
Bruceton Mills, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Manuelita Buenaflor
Individual
Felony Fraud
Danbury, CT ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Hernando Soto
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Tracie Lee Reynolds
Individual
Felony Fraud
Whitehouse, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Michelle Leeann Paulo
Individual
Felony Fraud
Chico, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Andre Harry Johnson
Individual
Felony Fraud
Lake Charles, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Doug Donofrio
Individual
Felony Fraud
Far Hills, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Kay Anne White
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Austin Kyle Starns
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Angela Rozeski
Individual
Felony Fraud
Leetonia, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Patricia Frances Reynolds
Individual
Felony Fraud
Cornelius, OR ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Albert David Nassar
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
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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.