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)
Robert Thomas Clark
Individual
Felony Fraud
Oak Hill, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Barton Craig Buzzell
Individual
Felony Fraud
Evans, CO ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Ashley N Botts
Individual
Felony Fraud
Indian Springs, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Donna Sue Barthelme
Individual
Felony Fraud
Marion, IL ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Vickie Ayers
Individual
Felony Fraud
Stratford, OK ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Betty Carol Arthur
Individual
Felony Fraud
Spearfish, SD ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
John Jr Aguilar
Individual
Felony Fraud
Fresno, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2010
Tansha Tidwell
Individual
Felony Fraud
El Dorado, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Totada R Shanthaveerappa
Individual
Felony Fraud
Mcdonough, GA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Jeremy Antonio Saiz
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Goeffrey D Rivera
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Donna M Ratica
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Carl David Payne
Individual
Felony Fraud
Fruitport, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Sarah A Oulds
Individual
Felony Fraud
Evington, VA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Mary A O'neill
Individual
Felony Fraud
Marstons Mills, MA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Sherrlon Devald Nichols
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Roy Chi Wing Lung
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Dianne Legg
Individual
Felony Fraud
Avinger, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Niegel Galang Laxamana
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
William King
Individual
Felony Fraud
Lewisburg, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Cynthia Jean Keyser
Individual
Felony Fraud
Andover, NH ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Ljubomir Jojich
Individual
Felony Fraud
Windsor, On N93 4A2, XX ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Kathy Campbell Houk
Individual
Felony Fraud
Courtland, AL ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Mary Helen Herrera
Individual
Felony Fraud
Kerrville, TX ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Rosann Byrd Faircloth
Individual
Felony Fraud
Noble, LA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
James Thomas Dizon
Individual
Felony Fraud
Panorama City, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Chiawa Rest Chende
Individual
Felony Fraud
Niles, MI ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Rebecca Briggs
Individual
Felony Fraud
Magnolia, AR ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Heather Megan Bohannon
Individual
Felony Fraud
San Francisco, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2010
Sandra Jan Szczerbinski
Individual
Felony Fraud
Fredonia, WI ·
Felony conviction relating to health care fraud
· Excluded May 2010
Brittany Jean Struzynski
Individual
Felony Fraud
Madison, WI ·
Felony conviction relating to health care fraud
· Excluded May 2010
Micah Owen Shatswell
Individual
Felony Fraud
Springfield, MO ·
Felony conviction relating to health care fraud
· Excluded May 2010
Martilee Migasi
Individual
Felony Fraud
Chico, CA ·
Felony conviction relating to health care fraud
· Excluded May 2010
Cindy Ann Mason
Individual
Felony Fraud
Dillsboro, IN ·
Felony conviction relating to health care fraud
· Excluded May 2010
Ofer Lupovitz
Individual
Felony Fraud
Philipsburg, PA ·
Felony conviction relating to health care fraud
· Excluded May 2010
Rebecca Jo Jacobsen
Individual
Felony Fraud
Fort Worth, TX ·
Felony conviction relating to health care fraud
· Excluded May 2010
Kendra Huddleston
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded May 2010
Melanee Fretz
Individual
Felony Fraud
Mount Carmel, PA ·
Felony conviction relating to health care fraud
· Excluded May 2010
Tracy Florez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2010
Amy Kathryn Calloway
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded May 2010
Jason Aaron Borland
Individual
Felony Fraud
Holyoke, CO ·
Felony conviction relating to health care fraud
· Excluded May 2010
Kindalyn Kaye Beagley
Individual
Felony Fraud
Springfield, OR ·
Felony conviction relating to health care fraud
· Excluded May 2010
Jayne Lee Weber
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Dinesh Hirachand Shah
Individual
Felony Fraud
Mayfield, KY ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Terri Jane Rube
Individual
Felony Fraud
Seagoville, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Dawn Marie Philbin
Individual
Felony Fraud
Pueblo, CO ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Cynthia Michele Knott
Individual
Felony Fraud
Fresno, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Judee L Joseph
Individual
Felony Fraud
Burlington, WA ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Sharon Kay Hoseley
Individual
Felony Fraud
Boise, ID ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Keith L Hindman
Individual
Felony Fraud
Rochester, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 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.