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)
Mark E Cunha
Individual
Felony Fraud
Malden, MA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Robert Adrian Castaneda
Individual
Felony Fraud
Woodlake, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Karen Ann Carter
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Deborah L Brown
Individual
Felony Fraud
Raynham Center, MA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Jenny Denise Birch
Individual
Felony Fraud
Spartanburg, SC ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Robert A Berkowitz
Individual
Felony Fraud
Lyndhurst, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Amy K Baker
Individual
Felony Fraud
Middleboro, MA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Carlen Jeanette Neeley
Individual
Felony Fraud
Clackamas, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Igor Minevich
Individual
Felony Fraud
Framingham, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Ginger Ann Mccarty
Individual
Felony Fraud
Elkland, MO ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Linda J Fernandes
Individual
Felony Fraud
Hudson, MA ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Denise N Bryant
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Deborah Kathleen Blaze
Individual
Felony Fraud
Chowchilla, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Alvin Rosario Baltazar
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2011
Steven Alfred Martin
Individual
Felony Fraud
Nice, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2010
Kawai Ary-berry
Individual
Felony Fraud
Forth Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2010
Jeremy Sykes
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Stephen Lee Seldon
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Derris Nicole Price
Individual
Felony Fraud
Waterloo, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Janie Pitts
Individual
Felony Fraud
Columbus, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Juddson Otis Noland
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Windsor S Dennis
Individual
Felony Fraud
New Orleans, LA ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Deborah Sue Brown
Individual
Felony Fraud
Vine Grove, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Lisa F Widner
Individual
Felony Fraud
Halls, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Lula E Whitt
Individual
Felony Fraud
Middletown, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Michael A Whitehead
Individual
Felony Fraud
Elkton, KY ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Cynthia Gail West
Individual
Felony Fraud
Kenton, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Glenda Joyce Walker
Individual
Felony Fraud
Brownsville, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Debbie Trammell
Individual
Felony Fraud
Athens, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Karen J Thigpen
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Conswela R Taylor
Individual
Felony Fraud
Milwaukee, WI ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Rachel L Stewart
Individual
Felony Fraud
Blaine, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Jodie Sims
Individual
Felony Fraud
Alliance, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Shari Silich
Individual
Felony Fraud
Monroeville, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Heather Lee Ryan
Individual
Felony Fraud
Sidney, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Michelle Pereira
Individual
Felony Fraud
New Bedford, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Cheryl A Olson
Individual
Felony Fraud
East Weymouth, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Carolyn Janeen Odom
Individual
Felony Fraud
Slaton, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Jacqueline U Morgan-macauley
Individual
Felony Fraud
Yelm, WA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Rene C Meyer
Individual
Felony Fraud
Florence, VT ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Kevin Clay Mcclung
Individual
Felony Fraud
Lexington, VA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Kristine Renee Maher
Individual
Felony Fraud
Muscatine, IA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Arlene M Maclarty
Individual
Felony Fraud
Weymouth, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Alberta R Longe
Individual
Felony Fraud
Saint Albans, VT ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Holly Lynn Jones
Individual
Felony Fraud
Nanticoke, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Shresa Hewlett
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Latoya Harding
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Daniel Ray Edenburn
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Lalendra Hillary Darshan De Silva
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Barbara Jeanette Burnley
Individual
Felony Fraud
Nashville, TN ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
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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.