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 (936)
Collette Burgess
Individual
Fraud
Sumter, SC ·
Conviction relating to fraud
· Excluded Jun 2002
Carolynn Joy Bitker
Individual
Fraud
Park Rapids, MN ·
Conviction relating to fraud
· Excluded Jun 2002
Eliza T Gunnoe
Individual
Fraud
Newbury, MA ·
Conviction relating to fraud
· Excluded May 2002
Trina Kay Dickson
Individual
Fraud
Arkansas City, KS ·
Conviction relating to fraud
· Excluded Feb 2002
Mark Plyter
Individual
Fraud
Lyons, NY ·
Conviction relating to fraud
· Excluded Dec 2001
Debra Lynn Rosol
Individual
Fraud
Waverly, IA ·
Conviction relating to fraud
· Excluded Nov 2001
Mary Elizabeth Reuther
Individual
Fraud
Prescott, MI ·
Conviction relating to fraud
· Excluded Oct 2001
Brenda Lee Phelps
Individual
Fraud
Waverly, IA ·
Conviction relating to fraud
· Excluded Oct 2001
Keith Michael Everman
Individual
Fraud
Diamondhead, MS ·
Conviction relating to fraud
· Excluded Oct 2001
Sherry Alfreda Spencer
Individual
Fraud
Mansfield, LA ·
Conviction relating to fraud
· Excluded May 2001
Kenneth Eugene Jr Wise
Individual
Fraud
Belton, TX ·
Conviction relating to fraud
· Excluded Oct 2000
Darlene Trammel
Individual
Fraud
Las Vegas, NV ·
Conviction relating to fraud
· Excluded Oct 2000
Terry Beacham
Individual
Fraud
Pearl, MS ·
Conviction relating to fraud
· Excluded Sep 2000
Renee M Washington
Individual
Fraud
Sumter, SC ·
Conviction relating to fraud
· Excluded Jun 2000
Enrique E Struble
Individual
Fraud
Kingman, KS ·
Conviction relating to fraud
· Excluded Jun 2000
Abdul Husain
Individual
Fraud
Pearland, TX ·
Conviction relating to fraud
· Excluded Jun 2000
Robert Lee Davis
Individual
Fraud
Keithville, LA ·
Conviction relating to fraud
· Excluded Jun 2000
Antonia Danielle Griffin
Individual
Fraud
Zachary, LA ·
Conviction relating to fraud
· Excluded May 2000
William Paul Cushnie
Individual
Fraud
Angola, NY ·
Conviction relating to fraud
· Excluded May 2000
Selena M Carpenter
Individual
Fraud
Waterville, ME ·
Conviction relating to fraud
· Excluded May 2000
Susan R Schulman
Individual
Fraud
N Bellmore, NY ·
Conviction relating to fraud
· Excluded Apr 2000
Joe Donald Walker
Individual
Fraud
Arkansas City, KS ·
Conviction relating to fraud
· Excluded Mar 2000
Catherine Quinones
Individual
Fraud
Alburquerque, NM ·
Conviction relating to fraud
· Excluded Jan 2000
Shannon Michelle Roberts
Individual
Fraud
Summerville, SC ·
Conviction relating to fraud
· Excluded Dec 1999
Donnia Lee
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Excluded Oct 1999
Gerardo Ochoa
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Agripina Mejia
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Adolfo Mejia
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Maria Medina
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Argentina Medina
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1999
Kenya Lee Phillips
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Jul 1999
Mary Ann Jones
Individual
Fraud
Lafayette, LA ·
Conviction relating to fraud
· Excluded Jul 1999
Tracy Dawn Cruz
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Jul 1999
Virginia M Hampton
Individual
Fraud
Orangeburg, SC ·
Conviction relating to fraud
· Excluded Jun 1999
Carolyn Washington
Individual
Fraud
N Charleston, SC ·
Conviction relating to fraud
· Excluded May 1999
Cannette Mealing Andrews
Individual
Fraud
Edgefield, SC ·
Conviction relating to fraud
· Excluded May 1999
Alain Martin Vida
Individual
Fraud
Pacific Palisades, CA ·
Conviction relating to fraud
· Excluded Jan 1999
Marguearite Ellis-whiting
Individual
Fraud
Port Gibson, MS ·
Conviction relating to fraud
· Excluded Jan 1999
Raul Eleazar Woodard
Individual
Fraud
Peoria, AZ ·
Conviction relating to fraud
· Excluded Oct 1998
Darleen V Walitalo
Individual
Fraud
Escanaba, MI ·
Conviction relating to fraud
· Excluded Sep 1998
Mary Lee Patillo
Individual
Fraud
Detroit, MI ·
Conviction relating to fraud
· Excluded Aug 1998
Roscoe B Martin
Individual
Fraud
Sacramento, CA ·
Conviction relating to fraud
· Excluded Aug 1998
Polly Carter Hansen
Individual
Fraud
Salem, VA ·
Conviction relating to fraud
· Excluded Aug 1998
Patillo, INC
Entity
Fraud
Detroit, MI ·
Conviction relating to fraud
· Excluded Aug 1998
Denita Menyun Tate
Individual
Fraud
Winnsboro, LA ·
Conviction relating to fraud
· Excluded Jul 1998
Ginger Mitchell
Individual
Fraud
Clarksdale, MS ·
Conviction relating to fraud
· Excluded Jul 1998
Linda Faye Cooper
Individual
Fraud
Fort Worth, TX ·
Conviction relating to fraud
· Excluded Jul 1998
Merlin Clark
Individual
Fraud
Lafayette, LA ·
Conviction relating to fraud
· Excluded Jul 1998
Shendraa Deshon Briggs
Individual
Fraud
Rayville, LA ·
Conviction relating to fraud
· Excluded Jul 1998
Yasar J Aksoy
Individual
Fraud
Beckley, WV ·
Conviction relating to fraud
· Excluded Jul 1998
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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.