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 (5,849)
Christopher A Flores
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Edwin L Estopel
Individual
Felony Fraud
San Francisco, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Tushar Ramnik Doshi
Individual
Felony Fraud
Irvine, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Raoul Imtiaazm Doekhie
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Candace Michele Craven
Individual
Felony Fraud
Apison, TN ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Jimmy Collins
Individual
Felony Fraud
Pine Knot, KY ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Connie Jo Clampitt
Individual
Felony Fraud
Aliceville, AL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Briahna Delores Carroll
Individual
Felony Fraud
Lynn Haven, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Roderick J Bonito
Individual
Felony Fraud
Bayonne, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Christina Bekhit
Individual
Felony Fraud
East Brunswick, NJ ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Laura Ann Barrera
Individual
Felony Fraud
Refugio, TX ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Keisha Carroll Banks
Individual
Felony Fraud
Lexington, SC ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Melanie Armstrong
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2024
Eugene Zolotuskiy
Individual
Felony Fraud
Syosset, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Stanton A Witherspoon
Individual
Felony Fraud
Burlington, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
June Winston
Individual
Felony Fraud
Memphis, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Ryan S Turko
Individual
Felony Fraud
Somers, CT ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Nestor Salvador Rojas
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Tashius Tarese Pleasant
Individual
Felony Fraud
Murfreesboro, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Donald Wayne Plance
Individual
Felony Fraud
Sunland, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Silvana Maria Perez
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Rony Michel
Individual
Felony Fraud
Joint Base Mdl, NJ ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Jacqueline F Mattos
Individual
Felony Fraud
Port Orange, FL ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Rhomy Louis
Individual
Felony Fraud
Shirley, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Christopher Michael Laubhan
Individual
Felony Fraud
Tyler, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Peyman Heidary
Individual
Felony Fraud
Vacaville, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Tiaca Moniselenay Hawkins
Individual
Felony Fraud
Brookhaven, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Tommy Ray Goss
Individual
Felony Fraud
Florence, CO ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Bontiea Bernedette Goss
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Sidney L Durham
Individual
Felony Fraud
Irmo, SC ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Valerie Conrod
Individual
Felony Fraud
Sunflower, MS ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Ashley Collins
Individual
Felony Fraud
Birchwood, TN ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Robert Dale Bernauer
Individual
Felony Fraud
League City, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Astacia Bennington
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Terrance Barnard
Individual
Felony Fraud
Forth Worth, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Nina Marie Barkley
Individual
Felony Fraud
Grindstone, PA ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Bridget Tuggle
Individual
Felony Fraud
Coatesville, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Nafessah Shamil Townsend
Individual
Felony Fraud
Boynton Beach, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Yvrose Thermitus
Individual
Felony Fraud
Union, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Angela K Sherwood
Individual
Felony Fraud
Granger, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Anastasia Alexandra Passas
Individual
Felony Fraud
Fayetteville, AR ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Kristine May Parcon
Individual
Felony Fraud
Jamaica, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Melissa A Nichols
Individual
Felony Fraud
Columbus, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Christine Jennifer Myers
Individual
Felony Fraud
Phillipsburg, NJ ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Francois Antoine Jr Legagneur
Individual
Felony Fraud
Oakdale, LA ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Tamara E D Jackson
Individual
Felony Fraud
Stockton, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Pamela C Huckelby
Individual
Felony Fraud
Jasper, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Camilla E Hartzell
Individual
Felony Fraud
Rockport, TX ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Eric Robert Hart
Individual
Felony Fraud
Reno, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Devan Gillispie
Individual
Felony Fraud
Vinton, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
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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.