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)
Amber N Hidalgo
Individual
Fraud
Oklahoma City, OK ·
Conviction relating to fraud
· Excluded Oct 2005
Louise Marie Hicks
Individual
Fraud
San Andreas, CA ·
Conviction relating to fraud
· Excluded Oct 2005
Anntinia Dionne Gilmore
Individual
Fraud
Rialto, CA ·
Conviction relating to fraud
· Excluded Oct 2005
Tonya Jo Tellinghuisen
Individual
Fraud
Sac City, IA ·
Conviction relating to fraud
· Excluded Sep 2005
Arturo Martinez
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Sep 2005
Elsie Winifred Lovelace
Individual
Fraud
Ann Arbor, MI ·
Conviction relating to fraud
· Excluded Sep 2005
Brenda Kay Hagen
Individual
Fraud
Austin, TX ·
Conviction relating to fraud
· Excluded Sep 2005
Mary K Grubbs
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Sep 2005
Anette Hillevi Ekeluis
Individual
Fraud
Newport Beach, CA ·
Conviction relating to fraud
· Excluded Sep 2005
Joseph M III Corkery
Individual
Fraud
Penacook, NH ·
Conviction relating to fraud
· Excluded Sep 2005
Vandetta Waters
Individual
Fraud
Orangeburg, SC ·
Conviction relating to fraud
· Excluded Aug 2005
Roberto Carlos Perea
Individual
Fraud
San Pedro, CA ·
Conviction relating to fraud
· Excluded Aug 2005
Randy Scott Jones
Individual
Fraud
Tulsa, OK ·
Conviction relating to fraud
· Excluded Aug 2005
Kimberly Barnwell
Individual
Fraud
Hollywood, SC ·
Conviction relating to fraud
· Excluded Aug 2005
George A Szekely
Individual
Fraud
Lansdale, PA ·
Conviction relating to fraud
· Excluded Apr 2005
Sylvia Jean Simmons
Individual
Fraud
Ossian, IN ·
Conviction relating to fraud
· Excluded Apr 2005
Crystal Payne
Individual
Fraud
Cleveland, MS ·
Conviction relating to fraud
· Excluded Mar 2005
Karmon K Lewis
Individual
Fraud
Gulfport, MS ·
Conviction relating to fraud
· Excluded Mar 2005
Geraldine Klug Kilmer
Individual
Fraud
Silver Grove, KY ·
Conviction relating to fraud
· Excluded Mar 2005
Eric T Poehlman
Individual
Fraud
Quebec, H2l3r8, XX ·
Conviction relating to fraud
· Excluded Mar 2005
Lucille Bertha Stewart
Individual
Fraud
Hillsboro, OR ·
Conviction relating to fraud
· Excluded Jan 2005
Mary Mireles
Individual
Fraud
Okoboji, IA ·
Conviction relating to fraud
· Excluded Jan 2005
Lugardha Magana Martinez
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Excluded Jan 2005
Robert Leslie Rivera
Individual
Fraud
Three Rivers, TX ·
Conviction relating to fraud
· Excluded Dec 2004
Angel Magana
Individual
Fraud
Pecos, TX ·
Conviction relating to fraud
· Excluded Dec 2004
Michelle Ramirez Hernandez
Individual
Fraud
San Angelo, TX ·
Conviction relating to fraud
· Excluded Dec 2004
Juan Domingo Cortez
Individual
Fraud
Fort Worth, TX ·
Conviction relating to fraud
· Excluded Dec 2004
Robert Forrest Wheeler
Individual
Fraud
Waterloo, IA ·
Conviction relating to fraud
· Excluded Nov 2004
Stephanie Dawn Memel
Individual
Fraud
Fairfield Center, ME ·
Conviction relating to fraud
· Excluded Oct 2004
Melody Gail Mckenzie
Individual
Fraud
Lawrence, KS ·
Conviction relating to fraud
· Excluded Oct 2004
Angela Marie Dorr
Individual
Fraud
Seasport, ME ·
Conviction relating to fraud
· Excluded Oct 2004
Eileen P Mccall
Individual
Fraud
Merrimack, NH ·
Conviction relating to fraud
· Excluded Sep 2004
George M Elchisco
Individual
Fraud
Toledo, OH ·
Conviction relating to fraud
· Excluded Sep 2004
Linda K Sixkiller
Individual
Fraud
Oklahoma City, OK ·
Conviction relating to fraud
· Excluded Jul 2004
Felicia Teniece Kelly
Individual
Fraud
Minneapolis, MN ·
Conviction relating to fraud
· Excluded Jul 2004
Ruth Dempsey
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Jul 2004
Janet Bond
Individual
Fraud
Taylorsville, MS ·
Conviction relating to fraud
· Excluded Jul 2004
Carol Jean Williams
Individual
Fraud
Emmett, ID ·
Conviction relating to fraud
· Excluded Apr 2004
Rayne Susan Stevens
Individual
Fraud
Green Bay, WI ·
Conviction relating to fraud
· Excluded Jan 2004
John Barry Ramsden
Individual
Fraud
Poughkeepsie, NY ·
Conviction relating to fraud
· Excluded Dec 2003
Dolores M Morrison
Individual
Fraud
Tacoma, WA ·
Conviction relating to fraud
· Excluded Oct 2003
Mary T Lewis
Individual
Fraud
Stormville, NY ·
Conviction relating to fraud
· Excluded Oct 2003
Michael Dennis Frede
Individual
Fraud
Hazelwood, MO ·
Conviction relating to fraud
· Excluded Aug 2003
Anna Victoria Anson
Individual
Fraud
Canon City, CO ·
Conviction relating to fraud
· Excluded Feb 2003
Betty May Soles
Individual
Fraud
Lone Tree, IA ·
Conviction relating to fraud
· Excluded Oct 2002
David Loren II Green
Individual
Fraud
Postville, IA ·
Conviction relating to fraud
· Excluded Oct 2002
Heather Leak Mealy
Individual
Fraud
Gum Springs, VA ·
Conviction relating to fraud
· Excluded Sep 2002
Margaret Brown
Individual
Fraud
Baton Rouge, LA ·
Conviction relating to fraud
· Excluded Sep 2002
Sandra E Bortz
Individual
Fraud
Kennebunk, ME ·
Conviction relating to fraud
· Excluded Sep 2002
Yvette Simone Mcintosh
Individual
Fraud
Detroit, MI ·
Conviction relating to fraud
· Excluded Jul 2002
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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.