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)
Anton A Wood
Individual
Fraud
Westerville, OH ·
Conviction relating to fraud
· Excluded Jun 1998
Veronica Sherman Washington
Individual
Fraud
Shreveport, LA ·
Conviction relating to fraud
· Excluded Jun 1998
John M Sullivan
Individual
Fraud
Lewisburg, PA ·
Conviction relating to fraud
· Excluded Jun 1998
Thomas M Shleifer
Individual
Fraud
N Las Vegas, NV ·
Conviction relating to fraud
· Excluded Jun 1998
Ronda R Nichols
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Jun 1998
Jimmy Richard Graham
Individual
Fraud
N Little Rock, AR ·
Conviction relating to fraud
· Excluded Jun 1998
Cora Joyce Welch
Individual
Fraud
Shreveport, LA ·
Conviction relating to fraud
· Excluded May 1998
Sheri Grace
Individual
Fraud
Fairview, MI ·
Conviction relating to fraud
· Excluded May 1998
Kelly Edward Branch
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Excluded May 1998
Crystal Lynn Singer
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Excluded Apr 1998
Rachel Anne Shea
Individual
Fraud
Loveland, CO ·
Conviction relating to fraud
· Excluded Apr 1998
Danielle M Shea
Individual
Fraud
Loveland, CO ·
Conviction relating to fraud
· Excluded Apr 1998
James W Russell
Individual
Fraud
Flushing, MI ·
Conviction relating to fraud
· Excluded Apr 1998
James H Konst
Individual
Fraud
Boulder City, NV ·
Conviction relating to fraud
· Excluded Apr 1998
Riveka I Jensen
Individual
Fraud
Las Vegas, NV ·
Conviction relating to fraud
· Excluded Apr 1998
Alex C Garrett
Individual
Fraud
Surfside Beach, SC ·
Conviction relating to fraud
· Excluded Apr 1998
Keith K Edwards
Individual
Fraud
Memphis, TN ·
Conviction relating to fraud
· Excluded Apr 1998
Kimberly L Roman
Individual
Fraud
Toledo, OH ·
Conviction relating to fraud
· Excluded Mar 1998
Jennifer Elizabeth Langston
Individual
Fraud
West Helena, AR ·
Conviction relating to fraud
· Excluded Mar 1998
Joseph R Fives
Individual
Fraud
St Joseph, MO ·
Conviction relating to fraud
· Excluded Mar 1998
Gail B Campbell
Individual
Fraud
Shreveport, LA ·
Conviction relating to fraud
· Excluded Mar 1998
William F Jr Borders
Individual
Fraud
Lake Ozark, MO ·
Conviction relating to fraud
· Excluded Mar 1998
Marc Leitson
Individual
Fraud
W Bloomfield, IL ·
Conviction relating to fraud
· Excluded Feb 1998
Cynthia M Wallace
Individual
Fraud
Cheraw, SC ·
Conviction relating to fraud
· Excluded Jan 1998
Jean Patricia Tonkinson-fisher
Individual
Fraud
Nevada City, CA ·
Conviction relating to fraud
· Excluded Jan 1998
Nereyda Nunez
Individual
Fraud
Overland Park, KS ·
Conviction relating to fraud
· Excluded Jan 1998
Gregory Dale May
Individual
Fraud
Yelm, WA ·
Conviction relating to fraud
· Excluded Jan 1998
Vincent Michael Marconi
Individual
Fraud
Seal Beach, CA ·
Conviction relating to fraud
· Excluded Jan 1998
Eugene Linzy
Individual
Fraud
Lawrenceburg, KY ·
Conviction relating to fraud
· Excluded Jan 1998
Thomas Lee Eades
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Jan 1998
Bonnie Lynn Dare
Individual
Fraud
Longmont, CO ·
Conviction relating to fraud
· Excluded Jan 1998
Dennis Broccolo
Individual
Fraud
New Rochelle, NY ·
Conviction relating to fraud
· Excluded Jan 1998
El-shaddi, INC
Entity
Fraud
Grosse Pointe Park, MI ·
Conviction relating to fraud
· Excluded Jan 1998
Marc Ueberall
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Excluded Dec 1997
Toscnellis Slatton
Individual
Fraud
Harvey, IL ·
Conviction relating to fraud
· Excluded Dec 1997
George J Nasser
Individual
Fraud
Cairo, IL ·
Conviction relating to fraud
· Excluded Dec 1997
Cedric Martin
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Dec 1997
Calvin S Lazar
Individual
Fraud
Burton, MI ·
Conviction relating to fraud
· Excluded Dec 1997
Arnold S Katz
Individual
Fraud
Huntingdon Vly, PA ·
Conviction relating to fraud
· Excluded Dec 1997
Ronald J Adams
Individual
Fraud
Mansfield, MA ·
Conviction relating to fraud
· Excluded Dec 1997
Mary S Stone
Individual
Fraud
Collinsville, VA ·
Conviction relating to fraud
· Excluded Nov 1997
Rita Shafir
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Nov 1997
Francis A Sartiano
Individual
Fraud
Madison, CT ·
Conviction relating to fraud
· Excluded Nov 1997
Michelle Provencio
Individual
Fraud
Albuquerque, NM ·
Conviction relating to fraud
· Excluded Nov 1997
Jon R Lyerla
Individual
Fraud
Greenville, IL ·
Conviction relating to fraud
· Excluded Nov 1997
Michael D Johnson
Individual
Fraud
Jackson, TN ·
Conviction relating to fraud
· Excluded Nov 1997
Steffeny T Harris
Individual
Fraud
Clinton, SC ·
Conviction relating to fraud
· Excluded Nov 1997
Maria Bianchi
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Excluded Nov 1997
Vanessa Atkins
Individual
Fraud
Chicago, IL ·
Conviction relating to fraud
· Excluded Nov 1997
Brenda Alexander
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Nov 1997
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.