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)
Kalamazoo Footcare Specialists
Entity
Fraud
Kalamazoo, MI ·
Conviction relating to fraud
· Excluded Apr 1997
Jose Fermin
Individual
Fraud
Irvin, CA ·
Conviction relating to fraud
· Excluded Apr 1997
Michelle Nicholson
Individual
Fraud
Orange, CA ·
Conviction relating to fraud
· Excluded Mar 1997
Valerie L Cannon
Individual
Fraud
Millsboro, DE ·
Conviction relating to fraud
· Excluded Mar 1997
Keith Gene Winterowd
Individual
Fraud
Bastrop, TX ·
Conviction relating to fraud
· Excluded Mar 1997
Frederick Sams
Individual
Fraud
Decatur, AL ·
Conviction relating to fraud
· Excluded Mar 1997
Rodney D Lundy
Individual
Fraud
Smyrna, GA ·
Conviction relating to fraud
· Excluded Mar 1997
Ramona L Barrington
Individual
Fraud
Soaplake, WA ·
Conviction relating to fraud
· Excluded Feb 1997
John Robert Batts
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Excluded Jan 1997
Juanita Moore
Individual
Fraud
Maywood, IL ·
Conviction relating to fraud
· Excluded Jan 1997
Alexander Zaverukha
Individual
Fraud
Churchville, PA ·
Conviction relating to fraud
· Excluded Jan 1997
Alan Gerzan
Individual
Fraud
Langhorne, PA ·
Conviction relating to fraud
· Excluded Jan 1997
Vladimir Bob Galperin
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Jan 1997
Andre L Williams
Individual
Fraud
Ann Arbor, MI ·
Conviction relating to fraud
· Excluded Dec 1996
Mura Galperin
Individual
Fraud
Huntingdon, PA ·
Conviction relating to fraud
· Excluded Dec 1996
Sabryna Miller
Individual
Fraud
Tacoma, WA ·
Conviction relating to fraud
· Excluded Dec 1996
Katja Dietlinde Holien
Individual
Fraud
Spokane, WA ·
Conviction relating to fraud
· Excluded Dec 1996
Senador V Fandino
Individual
Fraud
San Diego, CA ·
Conviction relating to fraud
· Excluded Dec 1996
Carole Ann Dahl
Individual
Fraud
Tacoma, WA ·
Conviction relating to fraud
· Excluded Dec 1996
Luther S III Ludwick
Individual
Fraud
Greensboro, NC ·
Conviction relating to fraud
· Excluded Nov 1996
Aida C Gonzalez
Individual
Fraud
Hialeah, FL ·
Conviction relating to fraud
· Excluded Nov 1996
Anthony Direnzo
Individual
Fraud
Bensalem, PA ·
Conviction relating to fraud
· Excluded Nov 1996
Ray Jr Ouimette
Individual
Fraud
Tampa, FL ·
Conviction relating to fraud
· Excluded Oct 1996
Karen M Sanborn
Individual
Fraud
Fairfield, ME ·
Conviction relating to fraud
· Excluded Oct 1996
Javonda Summers
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Sep 1996
Cheryl Dickerson Baptiste
Individual
Fraud
Baton Rouge, LA ·
Conviction relating to fraud
· Excluded Sep 1996
Veronica Garcia Torres
Individual
Fraud
Yuma, AZ ·
Conviction relating to fraud
· Excluded Sep 1996
Karen S Wright
Individual
Fraud
Waterville, ME ·
Conviction relating to fraud
· Excluded Aug 1996
Yolanda D Sanderson
Individual
Fraud
Eddyville, KY ·
Conviction relating to fraud
· Excluded Aug 1996
Irene H Oliver
Individual
Fraud
Farmington, ME ·
Conviction relating to fraud
· Excluded Aug 1996
Lisa M Mccrillis
Individual
Fraud
Portland, ME ·
Conviction relating to fraud
· Excluded Aug 1996
Hugh M Jr Leighton
Individual
Fraud
Auburn, ME ·
Conviction relating to fraud
· Excluded Aug 1996
Darrell G Carpenter
Individual
Fraud
Fairfield, ME ·
Conviction relating to fraud
· Excluded Aug 1996
Stella E Belonos
Individual
Fraud
Providence, RI ·
Conviction relating to fraud
· Excluded Aug 1996
B William Edgley
Individual
Fraud
Port Townsend, WA ·
Conviction relating to fraud
· Excluded Aug 1996
Dave E Scheiner
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Aug 1996
Esther Prat
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Jul 1996
Cheryl Taylor-gillis
Individual
Fraud
Daphne, AL ·
Conviction relating to fraud
· Excluded Jul 1996
Ida Blackmon
Individual
Fraud
Smithfield, NC ·
Conviction relating to fraud
· Excluded Jul 1996
Jane L Mcguire
Individual
Fraud
Owls Head, ME ·
Conviction relating to fraud
· Excluded Jun 1996
Monica Douglas
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1996
Denise Wallace
Individual
Fraud
Westwego, LA ·
Conviction relating to fraud
· Excluded Apr 1996
Sheila Jefferson Daniels
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Apr 1996
Daniel Alan Kirsch
Individual
Fraud
Denver, CO ·
Conviction relating to fraud
· Excluded Mar 1996
Jay P Jacobson
Individual
Fraud
Holmdell, NJ ·
Conviction relating to fraud
· Excluded Mar 1996
Elgreat T Richard
Individual
Fraud
Harvey, LA ·
Conviction relating to fraud
· Excluded Mar 1996
Fred Swerdloff
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Feb 1996
Cassandra Yvette Richardson
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Feb 1996
Nanette M Neu
Individual
Fraud
Milwaukee, WI ·
Conviction relating to fraud
· Excluded Feb 1996
Tammie B Landrum
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Feb 1996
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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.