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)
Stephanie Mercer
Individual
Felony Fraud
Modesto, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Teresa Diana Mckinney
Individual
Felony Fraud
Aztec, NM ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Charlotte Mack
Individual
Felony Fraud
Girard, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Eric Fumio Machigashira
Individual
Felony Fraud
Boise, ID ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Jill Limonoff
Individual
Felony Fraud
Arcata, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Rhonda Renee Goudie
Individual
Felony Fraud
Port Angeles, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Sonya Coley
Individual
Felony Fraud
Pearl, MS ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Barry L Cohan
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Nancy Willis Benefield
Individual
Felony Fraud
Alvin, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Gennaro Abagnale
Individual
Felony Fraud
Cape Coral, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Sally A Wright
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Patricia K Thomas
Individual
Felony Fraud
Oakwood, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Denise R Stedman
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Rhoda J Starks
Individual
Felony Fraud
Heath, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Stephanie A Showell
Individual
Felony Fraud
Union, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Heriberto Santiago-jiminez
Individual
Felony Fraud
S Amboy, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Kim M Naylor
Individual
Felony Fraud
Forked River, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Leana Mitchell
Individual
Felony Fraud
Waterloo, IA ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Ann Marine Mercer
Individual
Felony Fraud
Amarillo, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Jaleisa Lynn Larsen
Individual
Felony Fraud
N Salt Lake, UT ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Micheline Lamarre
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Benjamin F II Killingsworth
Individual
Felony Fraud
Taylors, SC ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Kimberly Jones
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Sviatoslav Jadan
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
W Scott Harkonen
Individual
Felony Fraud
San Francisco, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Patrick J Gelin
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
James L Gardner
Individual
Felony Fraud
Bishopville, SC ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Rhonda Kay Frakes
Individual
Felony Fraud
Klamath Falls, OR ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Sandra K Fletcher
Individual
Felony Fraud
Monroe, OR ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Alicia Eva Farr
Individual
Felony Fraud
Shasta Lake, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Vanessa L Emerson
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Ramon Breton Cabrera
Individual
Felony Fraud
Perth Amboy, NJ ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Bonnie King Bergman
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Thomas Beague
Individual
Felony Fraud
Old Westbury, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Muhammad Bajwa
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Mark E Zulewski
Individual
Felony Fraud
Bensalem, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Kimberly Browne Wright
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Rebekka Rose Sanchez Watkins
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Stephanie Pritchard
Individual
Felony Fraud
Solvay, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Jo Lane Poindexter
Individual
Felony Fraud
Kansas City, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Andranik Petrosian
Individual
Felony Fraud
Eden, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Gregory Khoury
Individual
Felony Fraud
Texarkana, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Ramah Jo Jackson
Individual
Felony Fraud
Douglas, WY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Katrina Beth Hintz
Individual
Felony Fraud
Pierre, SD ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Laurie Brown Hedden
Individual
Felony Fraud
West Valley, UT ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Ashley Brooke Harmon
Individual
Felony Fraud
Shawneetown, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Kimberly S Hanks
Individual
Felony Fraud
Fillmore, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Victor H Fakondo
Individual
Felony Fraud
Piscataway, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Paula Ann Facklam
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Wayne K Delancey
Individual
Felony Fraud
Vineland, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 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.