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)
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
Zelby Staton
Individual
Fraud
Greenville, NC ·
Conviction relating to fraud
· Excluded Oct 1997
Joyce Raitman
Individual
Fraud
Southampton, PA ·
Conviction relating to fraud
· Excluded Oct 1997
Reginald Mcknight
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Oct 1997
Lisa E Lunden
Individual
Fraud
Winthrop, ME ·
Conviction relating to fraud
· Excluded Oct 1997
Antoine Cazeau
Individual
Fraud
Brockton, MA ·
Conviction relating to fraud
· Excluded Oct 1997
Hernan Enrique Burgos
Individual
Fraud
Bastrop, TX ·
Conviction relating to fraud
· Excluded Oct 1997
Latricia Latoya Bell
Individual
Fraud
Little Rock, AR ·
Conviction relating to fraud
· Excluded Oct 1997
Sylvia Cassiano
Individual
Fraud
North Hollywood, CA ·
Conviction relating to fraud
· Excluded Sep 1997
John Howard Stokes
Individual
Fraud
Fort Worth, TX ·
Conviction relating to fraud
· Excluded Sep 1997
Delores J Smith
Individual
Fraud
Marianna, FL ·
Conviction relating to fraud
· Excluded Sep 1997
Anisha Casimir
Individual
Fraud
Westchester, NY ·
Conviction relating to fraud
· Excluded Sep 1997
Denise Kelly
Individual
Fraud
Mays Landing, NJ ·
Conviction relating to fraud
· Excluded Aug 1997
Chandrakumar B Agrawal
Individual
Fraud
Flushing, NY ·
Conviction relating to fraud
· Excluded Aug 1997
Michelle Rodriguez
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Aug 1997
Lisa Faeder Grossman
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Excluded Aug 1997
Leatrice Phyllis Faeder
Individual
Fraud
Dallas, TX ·
Conviction relating to fraud
· Excluded Aug 1997
Larhonda K Young
Individual
Fraud
New Albany, MS ·
Conviction relating to fraud
· Excluded Aug 1997
Emil Carl Jr Frey
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Excluded Aug 1997
Lais Kapriss Joseph
Individual
Fraud
Santa Ana, CA ·
Conviction relating to fraud
· Excluded Aug 1997
Bernard H Hymel
Individual
Fraud
Boron, CA ·
Conviction relating to fraud
· Excluded Aug 1997
Ivan Dale Sr Hornbeck
Individual
Fraud
East Alton, IL ·
Conviction relating to fraud
· Excluded Aug 1997
Loc Bao Nguyen
Individual
Fraud
Westminster, CA ·
Conviction relating to fraud
· Excluded Jul 1997
George A Linares
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1997
Nelson Gonzalez
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1997
Rhoda A Maister
Individual
Fraud
Cherry Hill, NJ ·
Conviction relating to fraud
· Excluded Jul 1997
Barbara Ann Gholson
Individual
Fraud
Pass Christian, MS ·
Conviction relating to fraud
· Excluded Jul 1997
Alfredo Sr Borges
Individual
Fraud
Coral Gables, FL ·
Conviction relating to fraud
· Excluded Jul 1997
Steve C Grossman
Individual
Fraud
Dallas, TX ·
Conviction relating to fraud
· Excluded Jul 1997
Ben Carpio Malabanan
Individual
Fraud
Texarkana, TX ·
Conviction relating to fraud
· Excluded Jul 1997
Patricia Belen Lopez
Individual
Fraud
Anaheim, CA ·
Conviction relating to fraud
· Excluded Jul 1997
Jimmie Hernandez
Individual
Fraud
Denver, CO ·
Conviction relating to fraud
· Excluded Jul 1997
Richard J Fitter
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1997
Willie Marie Roby
Individual
Fraud
West Point, MS ·
Conviction relating to fraud
· Excluded Jul 1997
Eleanor Brenda Joyner
Individual
Fraud
Augusta, GA ·
Conviction relating to fraud
· Excluded Jul 1997
Sonia Lipton
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Jul 1997
Barbara M Fitzgerald
Individual
Fraud
Bensalem, PA ·
Conviction relating to fraud
· Excluded Jun 1997
Theodore Nelson
Individual
Fraud
Harvey, LA ·
Conviction relating to fraud
· Excluded Jun 1997
Jimmie M Nelson
Individual
Fraud
Harvey, LA ·
Conviction relating to fraud
· Excluded Jun 1997
Manoj Patel
Individual
Fraud
Walnut, CA ·
Conviction relating to fraud
· Excluded Jun 1997
Cynthia Mclemore Hayes
Individual
Fraud
Shreveport, LA ·
Conviction relating to fraud
· Excluded May 1997
Edgar Khazanovich
Individual
Fraud
Mission Viejo, CA ·
Conviction relating to fraud
· Excluded May 1997
Tammy Keen
Individual
Fraud
Bradley, IL ·
Conviction relating to fraud
· Excluded May 1997
Brenda A Roane
Individual
Fraud
New Castle, DE ·
Conviction relating to fraud
· Excluded Apr 1997
Stanley Zvi Felsenberg
Individual
Fraud
Towson, MD ·
Conviction relating to fraud
· Excluded Apr 1997
Donna Cutajar
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Excluded Apr 1997
Rosemary Murroni
Individual
Fraud
Quincy, FL ·
Conviction relating to fraud
· Excluded Apr 1997
Elvis Ruben Gavidia
Individual
Fraud
Denver, CO ·
Conviction relating to fraud
· Excluded Apr 1997
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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.