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)
Kissila Karlene Barnes
Individual
Felony Fraud
Baton Rouge, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Radion Aminov
Individual
Felony Fraud
Jamaica, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Polayma Vinas
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded May 2011
Mark Allen Tichelaar
Individual
Felony Fraud
Yorba Linda, CA ·
Felony conviction relating to health care fraud
· Excluded May 2011
Heather Lee Roberts
Individual
Felony Fraud
South Yarmouth, MA ·
Felony conviction relating to health care fraud
· Excluded May 2011
Diane Michelle Nicholson
Individual
Felony Fraud
Collidge, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2011
Sylvia E Nerey
Individual
Felony Fraud
Nogales, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2011
Angelika Moskalik
Individual
Felony Fraud
Wakefield, MA ·
Felony conviction relating to health care fraud
· Excluded May 2011
Donna Katherine Maples
Individual
Felony Fraud
Lakewood, CO ·
Felony conviction relating to health care fraud
· Excluded May 2011
Sarah Halley Kusick
Individual
Felony Fraud
Sturgis, SD ·
Felony conviction relating to health care fraud
· Excluded May 2011
Marsha Kim Knighten
Individual
Felony Fraud
Wetumpka, AL ·
Felony conviction relating to health care fraud
· Excluded May 2011
Maria Geizer
Individual
Felony Fraud
Saratoga Springs, NY ·
Felony conviction relating to health care fraud
· Excluded May 2011
Deborah Ann Fontaine
Individual
Felony Fraud
Tualatin, OR ·
Felony conviction relating to health care fraud
· Excluded May 2011
Pedro P Diaz
Individual
Felony Fraud
Newton, NJ ·
Felony conviction relating to health care fraud
· Excluded May 2011
Kristen Lia Demasi
Individual
Felony Fraud
Providence, RI ·
Felony conviction relating to health care fraud
· Excluded May 2011
Lydia Carmen Castillo
Individual
Felony Fraud
San Francisco, CA ·
Felony conviction relating to health care fraud
· Excluded May 2011
Desiree Lea Brown
Individual
Felony Fraud
Eugene, OR ·
Felony conviction relating to health care fraud
· Excluded May 2011
Tricia Ann Wilson
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Juana Maria Tirado
Individual
Felony Fraud
South Gate, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Andrea Smith
Individual
Felony Fraud
Trumann, AR ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Denise Lynette Paulsen
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Elisha Evette Jackson
Individual
Felony Fraud
Woonsocket, RI ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Cheryl Ann Dudley
Individual
Felony Fraud
Willowick, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Connie Jean Beckerman
Individual
Felony Fraud
Perryville, MO ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Abdul Khaliq Zafar
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Lona Joy Walkerwalsh
Individual
Felony Fraud
Redding, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Deborah A Towell
Individual
Felony Fraud
Independence, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Mark A Schrader
Individual
Felony Fraud
Louisville, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Kyra Kim Robinson
Individual
Felony Fraud
Smithville, TN ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Kathina Reynolds
Individual
Felony Fraud
Greenville, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Geoffrey D Ramseur
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Craig Mckenna
Individual
Felony Fraud
Dickson City, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Joshua O Kane
Individual
Felony Fraud
Cranston, RI ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Thomas William Bader
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Elaine E Yoder
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Michael Ray Wilson
Individual
Felony Fraud
Grants Pass, OR ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Timothy John Williams
Individual
Felony Fraud
Wooster, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Lee A Vanhorn
Individual
Felony Fraud
Zanesville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Melissa Rice-kelly
Individual
Felony Fraud
Chester, SC ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Darling Olivastro
Individual
Felony Fraud
Woonsocket, RI ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Jenni Lynn Marshall
Individual
Felony Fraud
Goshen, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Tina R Kidder
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Sidney Horton
Individual
Felony Fraud
Maggie Valley, NC ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Lori Ann Hespe
Individual
Felony Fraud
Lusk, WY ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Tiffany Ann Hamblin
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Joseph Damasso Garcia
Individual
Felony Fraud
Rock Island, IL ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Nancy Michele Gamboa
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Dotsie R Foreman
Individual
Felony Fraud
Helena, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Christopher Wayne Ferguson
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Robyn L Dunham
Individual
Felony Fraud
Dummerston, VT ·
Felony conviction relating to health care fraud
· Excluded Feb 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.