What this exclusion type means: Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).
Category:
Permissive exclusion (Social Security Act §1128(b)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Listed in latest imported file
942
Distribution by state
Records (942)
Amanda Lawson Yin
Individual
Fraud
Indio, CA ·
Conviction relating to fraud
· Exclusion date Aug 20, 2026
Ada L Soto
Individual
Fraud
Niantic, CT ·
Conviction relating to fraud
· Exclusion date Aug 20, 2026
Christy Arlene Orwig
Individual
Fraud
Madison, IN ·
Conviction relating to fraud
· Exclusion date Aug 20, 2026
Karen Guevara
Individual
Fraud
Lexington, KY ·
Conviction relating to fraud
· Exclusion date Aug 20, 2026
Courtney Brown
Individual
Fraud
Estill, SC ·
Conviction relating to fraud
· Exclusion date Aug 20, 2026
Sharon Kay Killebrew
Individual
Fraud
Lexington, KY ·
Conviction relating to fraud
· Exclusion date Jun 18, 2026
Brittany Champion
Individual
Fraud
Greenwood, MS ·
Conviction relating to fraud
· Exclusion date Jun 18, 2026
John Ball
Individual
Fraud
Beachwood, OH ·
Conviction relating to fraud
· Exclusion date Jun 18, 2026
Jasmyn J Simpson
Individual
Fraud
Clayton, DE ·
Conviction relating to fraud
· Exclusion date May 20, 2026
Robert Brent Scott
Individual
Fraud
Parker, CO ·
Conviction relating to fraud
· Exclusion date May 20, 2026
Elisa R Niles
Individual
Fraud
North Charleston, SC ·
Conviction relating to fraud
· Exclusion date May 20, 2026
Rene Francisco Santos
Individual
Fraud
El Paso, TX ·
Conviction relating to fraud
· Exclusion date Apr 20, 2026
Melanie Lagumbay Parativo
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Apr 20, 2026
Gina R Jones
Individual
Fraud
Salem, IN ·
Conviction relating to fraud
· Exclusion date Apr 20, 2026
Rhonda M Williams
Individual
Fraud
Hobart, IN ·
Conviction relating to fraud
· Exclusion date Mar 19, 2026
Rena Kay Thompson
Individual
Fraud
Orting, WA ·
Conviction relating to fraud
· Exclusion date Mar 19, 2026
Israel Alexander Barraza
Individual
Fraud
Mitchell, SD ·
Conviction relating to fraud
· Exclusion date Mar 19, 2026
Felicia Isabel Garza
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Exclusion date Feb 19, 2026
Maribel C Perez
Individual
Fraud
Avon Park, FL ·
Conviction relating to fraud
· Exclusion date Jan 20, 2026
Kendra M Nelson
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Exclusion date Dec 18, 2025
Stephen Richard Meis
Individual
Fraud
Auburn, CA ·
Conviction relating to fraud
· Exclusion date Dec 18, 2025
Kimberly Rumbo
Individual
Fraud
Laurens, IA ·
Conviction relating to fraud
· Exclusion date Nov 20, 2025
Shana Lee Moss
Individual
Fraud
Danbury, IA ·
Conviction relating to fraud
· Exclusion date Oct 20, 2025
Courtney Lea Mitchell
Individual
Fraud
Aberdeen, MS ·
Conviction relating to fraud
· Exclusion date Oct 20, 2025
Ismaelle Manuel
Individual
Fraud
Cape Coral, FL ·
Conviction relating to fraud
· Exclusion date Oct 20, 2025
Melynda Dianna Albert
Individual
Fraud
Muscatine, IA ·
Conviction relating to fraud
· Exclusion date Oct 20, 2025
Bridget Corinne O'brien
Individual
Fraud
Goodyear, AZ ·
Conviction relating to fraud
· Exclusion date Aug 20, 2025
Jodi Michelle Coomes
Individual
Fraud
Mooresville, IN ·
Conviction relating to fraud
· Exclusion date Aug 20, 2025
Sophia Virginia Simm-bankston
Individual
Fraud
Griffin, GA ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Elasha Trendayah Roberson
Individual
Fraud
Fort Wayne, IN ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Ranjan Rajbanshi
Individual
Fraud
Bakersfield, CA ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Danielle Kristine Owens
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Erika Kristine Hamilton
Individual
Fraud
Westfield, IN ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Keisha N Crookshanks
Individual
Fraud
Culloden, WV ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Kailey Marie Kanelopoulos
Individual
Fraud
Peoria, AZ ·
Conviction relating to fraud
· Exclusion date Jun 19, 2025
Feroz Jalal
Individual
Fraud
Thomson, IL ·
Conviction relating to fraud
· Exclusion date Jun 19, 2025
Veronica Ofelia Armenta
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date May 20, 2025
Ariel Mccullum
Individual
Fraud
Mendenhall, MS ·
Conviction relating to fraud
· Exclusion date Mar 20, 2025
Thomas Edward Dunkerley
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Feb 20, 2025
Huu S Tieu
Individual
Fraud
Porterville, CA ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Beverly Scott
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Bobbie Jo Scarbrough
Individual
Fraud
Prescott, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Danielle Lynn Longmire
Individual
Fraud
Rochester, IN ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Patricia L Johnson-rushing
Individual
Fraud
Oklahoma City, OK ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Sonya Denise Bradley
Individual
Fraud
Sumter, SC ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Meggan Jean Alexander
Individual
Fraud
Mason City, IA ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Melissa J Watson
Individual
Fraud
Marianna, FL ·
Conviction relating to fraud
· Exclusion date Dec 19, 2024
John Tran
Individual
Fraud
Lompoc, CA ·
Conviction relating to fraud
· Exclusion date Dec 19, 2024
Sarah Elizabeth Taylor
Individual
Fraud
Council Bluffs, IA ·
Conviction relating to fraud
· Exclusion date Dec 19, 2024
Geraldine Arevalo Goez
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Dec 19, 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.