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)
Gerald Corva
Individual
Felony Fraud
Garden City, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Misti A Cope
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Kristen Francean Clark
Individual
Felony Fraud
Columbus Junction, IA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Roberto Castanon
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Susan Mashell Carpenter
Individual
Felony Fraud
Mexia, TX ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Ronald Stephen Brown
Individual
Felony Fraud
Fort Dix, NJ ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Jacqueline Ann Bartow
Individual
Felony Fraud
Chippewa Lake, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Isaac Barr
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Burns Wholesale Drug Corporati
Entity
Felony Fraud
Connellsville, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Paul Zavala
Individual
Felony Fraud
Corpus Christi, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Sandra K Wilkinson
Individual
Felony Fraud
Findlay, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Richard Webb
Individual
Felony Fraud
Sheridan, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Guadalupe Rubio
Individual
Felony Fraud
Santa Rosa, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Deborah R Richardson
Individual
Felony Fraud
Hamilton, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Scott Reuben
Individual
Felony Fraud
Woodstock, VT ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Cheri Lynn Ray
Individual
Felony Fraud
Wasilla, AK ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Magdy Rafla
Individual
Felony Fraud
E Brunswick, NJ ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Sharon Klievoneit Plutto
Individual
Felony Fraud
Weirton, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Yaysi Padron
Individual
Felony Fraud
Coleman, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Olivia Fern Moore
Individual
Felony Fraud
Dayton, TX ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Jose Roberto Erazo Monterroza
Individual
Felony Fraud
Salem, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Lourdes Aresgado Mcintosh
Individual
Felony Fraud
Menifee, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Rosemary Hite
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Judy Hall
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Juan Gabriel Guerrero
Individual
Felony Fraud
Petaluma, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Jennifer Ann Gerrans
Individual
Felony Fraud
Waterloo, IA ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Melissa Escomilha
Individual
Felony Fraud
Woonsocket, RI ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Lakeal Odella Ellis
Individual
Felony Fraud
Wheaton, MD ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Florin Catinas
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Tara R Bell
Individual
Felony Fraud
Milwaukie, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Dianne Nadine Alexander
Individual
Felony Fraud
Oxford, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Emily Rebecca Tucker
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Lorie Ann Schmidt
Individual
Felony Fraud
Delhi, IA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Angel Dawn Saylor
Individual
Felony Fraud
West Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Louis Romanelli
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Kimberly Ann Richardson
Individual
Felony Fraud
Kansas City, KS ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Jenna Leigh Rice
Individual
Felony Fraud
Fountain, CO ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Stewart Powers
Individual
Felony Fraud
Big Spring, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Amber Nicole Mckenzie
Individual
Felony Fraud
Lemon Grove, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Heather L Mcclain
Individual
Felony Fraud
Electric City, WA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Nicole Helene Lester
Individual
Felony Fraud
Meadville, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Shannon Marc Krieg
Individual
Felony Fraud
O'fallon, MO ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Joan Ann Intintolo
Individual
Felony Fraud
Bloomsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Kelly Noel Hyson
Individual
Felony Fraud
Keizer, OR ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Crystal Renee Gebler
Individual
Felony Fraud
Salina, KS ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Jennifer Curley
Individual
Felony Fraud
Methuen, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Davia Ann Clark
Individual
Felony Fraud
Gatesville, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Dara Lee Carlson
Individual
Felony Fraud
Belle Fourche, SD ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Deborah Cardenas
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Ernest Melvin Jr Jr Beal
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 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.