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)
Jayme M Higgins
Individual
Felony Fraud
Oshkosh, WI ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Douglas Henderson
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Belinda G Hearn
Individual
Felony Fraud
Myrtle, MS ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Marguerite Irene Furgerson
Individual
Felony Fraud
Pueblo, CO ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Julie Crystal Fronk
Individual
Felony Fraud
Waseca, MN ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Martin Nathan Demaree
Individual
Felony Fraud
Mesquite, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Gwendolyn J Davidson
Individual
Felony Fraud
Lewisburg, TN ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Dara Ann Dabelgott
Individual
Felony Fraud
Woodsboro, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
James Scott Crider
Individual
Felony Fraud
Aliquippa, PA ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Vicki Jeanne Bankes
Individual
Felony Fraud
Ferryville, WI ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Marie Caroline Allen
Individual
Felony Fraud
Florissant, MO ·
Felony conviction relating to health care fraud
· Excluded Apr 2010
Lisa Ann Urich
Individual
Felony Fraud
New London, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Kristin Marie Soto
Individual
Felony Fraud
Lubbock, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Jodi Ann Smith
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Kallie Ann Ries
Individual
Felony Fraud
Newell, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Kathryn Jo Porter
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Evatte Arlyne Pierce
Individual
Felony Fraud
Lakewood, CO ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Matthew M Nicastro
Individual
Felony Fraud
Boiling Springs, PA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Leigh Baliles Meighan
Individual
Felony Fraud
Asheville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Jolene Renee Mcnew
Individual
Felony Fraud
Des Moines, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Sharnise Tamika Madriaga
Individual
Felony Fraud
Oklahoma City, OK ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Roxie Adrienne Luff
Individual
Felony Fraud
Hamilton, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Thomas Lee Kuciemba
Individual
Felony Fraud
Huntington Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Jennifer Darlene Johannes
Individual
Felony Fraud
Brooklyn, IA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Murlene Bonnie Jenkins
Individual
Felony Fraud
Silsbee, TX ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Alexander V Israeli
Individual
Felony Fraud
Middle Village, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Sonja Ruth Dery
Individual
Felony Fraud
Chula Vista, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Sheila Beth Chapman
Individual
Felony Fraud
Talala, OK ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Pamela Jean Wright
Individual
Felony Fraud
Littleton, CO ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Paige Nicole Taylor
Individual
Felony Fraud
Victoria, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Juan Reyes Sierra
Individual
Felony Fraud
Hominy, OK ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Jennifer Ann Pickar
Individual
Felony Fraud
Anoka, MI ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Phyllis Virginia Murray
Individual
Felony Fraud
Murray, UT ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Lisa Marie Martin
Individual
Felony Fraud
Redding, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Maxim G Levin
Individual
Felony Fraud
Getzville, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Mindy Lyn Kramer
Individual
Felony Fraud
Magna, UT ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Lisa Gay Giusti
Individual
Felony Fraud
Boerne, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Melissa Marie Delgadillo
Individual
Felony Fraud
Elk Point, SD ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
David Scott Daughenbaugh
Individual
Felony Fraud
Clinton, IA ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Milton Wahyee Cheung
Individual
Felony Fraud
Taft, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Rene Cabrera
Individual
Felony Fraud
Brownfield, TX ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Jacqueline Marie Topp
Individual
Felony Fraud
Urbandale, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Jayme Rae Stover
Individual
Felony Fraud
Waynesburg, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Charles Startup
Individual
Felony Fraud
Oberlin, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Cynthia Joanne Rowell
Individual
Felony Fraud
Wilsonville, OR ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Rosella Ann Perron
Individual
Felony Fraud
Phoenix, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Roshelle Lee Mullineaux
Individual
Felony Fraud
Thornton, CO ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Cathy S Lester
Individual
Felony Fraud
Piqua, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Mohammad Saeed Khan
Individual
Felony Fraud
Deer Park, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Tashia Anne Gundy
Individual
Felony Fraud
Keokuk, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 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.