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)
Jacient Bray
Individual
Felony Fraud
Brockway, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Rachel Marlene Boyd
Individual
Felony Fraud
Rockport, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Julia Leith Beck
Individual
Felony Fraud
Sterling, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Heather Kay Banek
Individual
Felony Fraud
Fort Collins, CO ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Connie Sue Wilkinson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Russell Kenneth Vucci
Individual
Felony Fraud
Bennett, CO ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Glenda Tojuan Villa
Individual
Felony Fraud
Tulsa, OK ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Diane M Pitochelli
Individual
Felony Fraud
N Providence, RI ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Brittanie Ryan Patterson
Individual
Felony Fraud
Mesquite, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Jon D Muncy
Individual
Felony Fraud
Morehead, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Roberta Beech
Individual
Felony Fraud
Reno, TX ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Milan Medical, P C
Entity
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Bertha Alicia Vargas
Individual
Felony Fraud
Petlauma, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Diana Smoot
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Sharon Rene Skaggs
Individual
Felony Fraud
Cabot, AR ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Aleksandr Sirota
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Minnie L Sheriff
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Linda Shelton
Individual
Felony Fraud
Jackson, MS ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Scott Rivenburgh
Individual
Felony Fraud
Baldwinsville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Kara Morris
Individual
Felony Fraud
Springfield, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Jacquie Von Marote
Individual
Felony Fraud
Gresham, OR ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Michael L Lembo
Individual
Felony Fraud
Bridgeport, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Christine Anne Leatherman
Individual
Felony Fraud
Euclid, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Paul Kocourek
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Fredrica L Johnson
Individual
Felony Fraud
Lexa, AR ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Mykel Hunter-watson
Individual
Felony Fraud
Newark, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Michael Leonard Halfman
Individual
Felony Fraud
Wichita, KS ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Tonna Kay Grant
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
John Froelich
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Deborah Sue Fornshil
Individual
Felony Fraud
Greenville, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Lori Jean Danis
Individual
Felony Fraud
Warwick, RI ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Sharon Kaye Bailey
Individual
Felony Fraud
Healdton, OK ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Hugh Edward Work
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Hector Jr Villalobos
Individual
Felony Fraud
Littleton, CO ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Quanecka Shaquaya Thompson
Individual
Felony Fraud
Portland, OR ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Deanna Mearie Smith-eddington
Individual
Felony Fraud
Yspilanti, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Tiffany M Quimby
Individual
Felony Fraud
Lakewood, WA ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Mary Elizabeth Nichols
Individual
Felony Fraud
Greendale, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Asim Niaz
Individual
Felony Fraud
Fairton, NJ ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Shannon K Lucey
Individual
Felony Fraud
Auburn, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Tauqir Khan
Individual
Felony Fraud
Titusville, NJ ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Paul Samuel Jordan
Individual
Felony Fraud
Shasta Lake City, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Eleanor Elaine Jackson
Individual
Felony Fraud
Grand Blanc, MI ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Vernon Paul Henry
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Donna Lynne Godwin
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Edith Gibson
Individual
Felony Fraud
Waldron, AR ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Lorene M Evans
Individual
Felony Fraud
Windham, ME ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Louise E Delahanty
Individual
Felony Fraud
Framingham, MA ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Juan De La Vara
Individual
Felony Fraud
Riverbank, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Theresa Marie Compton
Individual
Felony Fraud
Willisville, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 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.