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.
Distribution by state
Records (939)
Pamela Gorden
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Excluded May 2010
Courtney Nicole Harbert
Individual
Fraud
Lamar, CO ·
Conviction relating to fraud
· Excluded Apr 2010
Alfred Caronia
Individual
Fraud
Long Beach, NY ·
Conviction relating to fraud
· Excluded Apr 2010
Celina Gillis
Individual
Fraud
Corpus Christi, TX ·
Conviction relating to fraud
· Excluded Feb 2010
Doantrang Thi Nguyen
Individual
Fraud
Irvine, CA ·
Conviction relating to fraud
· Excluded Jan 2010
Bethany S Lizotte
Individual
Fraud
Auburn, ME ·
Conviction relating to fraud
· Excluded Jan 2010
Aq Pharmaceuticals, INC
Entity
Fraud
Garden Grove, CA ·
Conviction relating to fraud
· Excluded Jan 2010
Kerry L Sims
Individual
Fraud
Mountain Home, AR ·
Conviction relating to fraud
· Excluded Dec 2009
Jasen Scott Simpson
Individual
Fraud
Laurel, MT ·
Conviction relating to fraud
· Excluded Dec 2009
Destiny Ann Mcrae
Individual
Fraud
Salt Lake City, UT ·
Conviction relating to fraud
· Excluded Dec 2009
Elizabeth Reese
Individual
Fraud
Southlake, TX ·
Conviction relating to fraud
· Excluded Oct 2009
Elizabeth Rose Forkan
Individual
Fraud
Gresham, OR ·
Conviction relating to fraud
· Excluded Sep 2009
Munir Ahmed Khan
Individual
Fraud
Jersey City, NJ ·
Conviction relating to fraud
· Excluded Aug 2009
Keshia Leigh Heister
Individual
Fraud
Maquoketa, IA ·
Conviction relating to fraud
· Excluded Jul 2009
Daisy Gilliam
Individual
Fraud
Jonesville, SC ·
Conviction relating to fraud
· Excluded Jun 2009
Richard E Coin
Individual
Fraud
St Louis, MO ·
Conviction relating to fraud
· Excluded May 2009
Natalie Jean Poole
Individual
Fraud
Edgewood, IA ·
Conviction relating to fraud
· Excluded Apr 2009
Christopher Lee Ortega
Individual
Fraud
Walsenburg, CO ·
Conviction relating to fraud
· Excluded Mar 2009
Joan Marie Jansen
Individual
Fraud
East Dubuque, IL ·
Conviction relating to fraud
· Excluded Mar 2009
Brian Marshall
Individual
Fraud
Parkersburg, WV ·
Conviction relating to fraud
· Excluded Jan 2009
Ray Charles Dickson
Individual
Fraud
Oklahoma City, OK ·
Conviction relating to fraud
· Excluded Jan 2009
Neoncy Myers
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Excluded Sep 2008
Jennifer Lynn Tucker
Individual
Fraud
College Station, TX ·
Conviction relating to fraud
· Excluded Aug 2008
Michael Hershorn
Individual
Fraud
Tamarac, FL ·
Conviction relating to fraud
· Excluded Jun 2008
Susan L Bourtell
Individual
Fraud
Bennington, VT ·
Conviction relating to fraud
· Excluded Jun 2008
Lesli Jean Mcintosh
Individual
Fraud
Kila, MT ·
Conviction relating to fraud
· Excluded Apr 2008
Monica D Mcwilliams
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Excluded Feb 2008
Nikki Marie Hayes
Individual
Fraud
Des Moines, IA ·
Conviction relating to fraud
· Excluded Feb 2008
Katherine Ann George
Individual
Fraud
Monroe, LA ·
Conviction relating to fraud
· Excluded Feb 2008
Angela Marie Crisman
Individual
Fraud
Hillsboro, OR ·
Conviction relating to fraud
· Excluded Jan 2008
Debra Kay Chase
Individual
Fraud
Osage, IA ·
Conviction relating to fraud
· Excluded Jan 2008
Corrine Garcia
Individual
Fraud
Lawton, OK ·
Conviction relating to fraud
· Excluded Sep 2007
Brendon Michael Frazier
Individual
Fraud
Kent, WA ·
Conviction relating to fraud
· Excluded Jun 2007
Carole Jean Feist
Individual
Fraud
Edgar, MT ·
Conviction relating to fraud
· Excluded Jun 2007
Danielle Szewczyk
Individual
Fraud
Buffalo, NY ·
Conviction relating to fraud
· Excluded May 2007
Sandra A Hutchinson
Individual
Fraud
New Sharon, ME ·
Conviction relating to fraud
· Excluded Jan 2007
Jennifer L Pinkham
Individual
Fraud
Aurora, CO ·
Conviction relating to fraud
· Excluded Oct 2006
Tiffany Gurunian
Individual
Fraud
Bossier City, LA ·
Conviction relating to fraud
· Excluded Oct 2006
Sara Ann Bassett
Individual
Fraud
Leon, IA ·
Conviction relating to fraud
· Excluded Oct 2006
Lynette Dudley-richardson
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Excluded Sep 2006
Laura Alice Lund
Individual
Fraud
Ft Collins, CO ·
Conviction relating to fraud
· Excluded Aug 2006
Cristobal Adan Salgado
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded May 2006
Cynthia Dora Gates
Individual
Fraud
Eatonville, WA ·
Conviction relating to fraud
· Excluded May 2006
Jabou Drammeh Njie
Individual
Fraud
Lynnwood, WA ·
Conviction relating to fraud
· Excluded Apr 2006
Caroline Burr-mccann
Individual
Fraud
Albany, NY ·
Conviction relating to fraud
· Excluded Feb 2006
Helene Louise Curl
Individual
Fraud
Cedar Rapids, IA ·
Conviction relating to fraud
· Excluded Jan 2006
Richard Yaldizian
Individual
Fraud
Howard Beach, NY ·
Conviction relating to fraud
· Excluded Jan 2006
Henry Mark Hildebrandt
Individual
Fraud
Ann Arbor, MI ·
Conviction relating to fraud
· Excluded Dec 2005
Michelle M Junkins
Individual
Fraud
Hampton, ME ·
Conviction relating to fraud
· Excluded Nov 2005
Michael Silverstein
Individual
Fraud
Westport, CT ·
Conviction relating to fraud
· Excluded Oct 2005
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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.