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.
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.
936Currently listed
919Individuals
17Entities
Distribution by state
New York (107)California (77)Texas (55)Florida (43)Indiana (41)Louisiana (39)Iowa (39)Maine (34)Pennsylvania (29)Mississippi (29)
Records (936)
Jasmyn J Simpson
Individual
Fraud
Robert Brent Scott
Individual
Fraud
Elisa R Niles
Individual
Fraud
Rene Francisco Santos
Individual
Fraud
Melanie Lagumbay Parativo
Individual
Fraud
Gina R Jones
Individual
Fraud
Rhonda M Williams
Individual
Fraud
Rena Kay Thompson
Individual
Fraud
Israel Alexander Barraza
Individual
Fraud
Felicia Isabel Garza
Individual
Fraud
Maribel C Perez
Individual
Fraud
Kendra M Nelson
Individual
Fraud
Stephen Richard Meis
Individual
Fraud
Kimberly Rumbo
Individual
Fraud
Shana Lee Moss
Individual
Fraud
Courtney Lea Mitchell
Individual
Fraud
Ismaelle Manuel
Individual
Fraud
Melynda Dianna Albert
Individual
Fraud
Bridget Corinne O'brien
Individual
Fraud
Jodi Michelle Coomes
Individual
Fraud
Sophia Virginia Simm-bankston
Individual
Fraud
Elasha Trendayah Roberson
Individual
Fraud
Ranjan Rajbanshi
Individual
Fraud
Danielle Kristine Owens
Individual
Fraud
Erika Kristine Hamilton
Individual
Fraud
Keisha N Crookshanks
Individual
Fraud
Kailey Marie Kanelopoulos
Individual
Fraud
Feroz Jalal
Individual
Fraud
Veronica Ofelia Armenta
Individual
Fraud
Ariel Mccullum
Individual
Fraud
Thomas Edward Dunkerley
Individual
Fraud
Huu S Tieu
Individual
Fraud
Beverly Scott
Individual
Fraud
Bobbie Jo Scarbrough
Individual
Fraud
Danielle Lynn Longmire
Individual
Fraud
Patricia L Johnson-rushing
Individual
Fraud
Sonya Denise Bradley
Individual
Fraud
Meggan Jean Alexander
Individual
Fraud
Melissa J Watson
Individual
Fraud
John Tran
Individual
Fraud
Sarah Elizabeth Taylor
Individual
Fraud
Geraldine Arevalo Goez
Individual
Fraud
Laura Kay Entsminger
Individual
Fraud
Jimi Leann Driscoll
Individual
Fraud
Marquisha Julise Walton
Individual
Fraud
Tien Vo
Individual
Fraud
Sherrie Crawford Smith
Individual
Fraud
Courtney Oswalt
Individual
Fraud
Kelsey Nichole Levy
Individual
Fraud
Petros Hannesyan
Individual
Fraud
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