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)
Betty Channel Jones
Individual
Fraud
Plaquemine, LA ·
Conviction relating to fraud
· Excluded Feb 1996
Karen Marie Briggs
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Feb 1996
Richard J Kones
Individual
Fraud
Rochester, MN ·
Conviction relating to fraud
· Excluded Dec 1995
Karrie L Hughes
Individual
Fraud
Medford, OR ·
Conviction relating to fraud
· Excluded Nov 1995
Nanelle L Durning
Individual
Fraud
Aurora, CO ·
Conviction relating to fraud
· Excluded Nov 1995
Jean Cooper
Individual
Fraud
Longmont, CO ·
Conviction relating to fraud
· Excluded Nov 1995
Beth Angela Townsend
Individual
Fraud
Boone, NC ·
Conviction relating to fraud
· Excluded Aug 1995
Angerrian J Porter
Individual
Fraud
Gretna, LA ·
Conviction relating to fraud
· Excluded Aug 1995
Paul Edward Jr Goldsmith
Individual
Fraud
Waggaman, LA ·
Conviction relating to fraud
· Excluded Aug 1995
Dam Vu
Individual
Fraud
Beaverton, OR ·
Conviction relating to fraud
· Excluded Aug 1995
Rosalind Singleton
Individual
Fraud
Marrero, LA ·
Conviction relating to fraud
· Excluded Aug 1995
Carolyn Mctear
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Aug 1995
Terri L Lorio
Individual
Fraud
Harvey, LA ·
Conviction relating to fraud
· Excluded Aug 1995
Sharon R Lipsie
Individual
Fraud
Buckley, WA ·
Conviction relating to fraud
· Excluded Aug 1995
Pamela W Jones
Individual
Fraud
Gretna, LA ·
Conviction relating to fraud
· Excluded Aug 1995
Bertha Mae Shannon
Individual
Fraud
Blytheville, AR ·
Conviction relating to fraud
· Excluded Jul 1995
Fredona Rousey
Individual
Fraud
Vicksburg, MS ·
Conviction relating to fraud
· Excluded Jul 1995
Deanna Garone
Individual
Fraud
Howard Beach, NY ·
Conviction relating to fraud
· Excluded Jun 1995
Erol Ucer
Individual
Fraud
Grand Blanc, MI ·
Conviction relating to fraud
· Excluded Jun 1995
Louis Garcia
Individual
Fraud
Corpus Christi, TX ·
Conviction relating to fraud
· Excluded May 1995
Richard L Dixon
Individual
Fraud
Brunswick, ME ·
Conviction relating to fraud
· Excluded May 1995
Lorraine Mcgennis
Individual
Fraud
New Orleans, LA ·
Conviction relating to fraud
· Excluded Apr 1995
Brenda Versaviano
Individual
Fraud
Bronx, NY ·
Conviction relating to fraud
· Excluded Apr 1995
Sandra A Blastow
Individual
Fraud
Rockland, ME ·
Conviction relating to fraud
· Excluded Apr 1995
Carl Foster
Individual
Fraud
Clackmas, OR ·
Conviction relating to fraud
· Excluded Apr 1995
Timothy Mark Bowlan
Individual
Fraud
Oklahoma City, OK ·
Conviction relating to fraud
· Excluded Feb 1995
Robert Debiase
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Dec 1994
Anne Scannapieco
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Dec 1994
Ronald Shane
Individual
Fraud
Waterford, MI ·
Conviction relating to fraud
· Excluded Nov 1994
Tama Rogers
Individual
Fraud
Decatur, AL ·
Conviction relating to fraud
· Excluded Nov 1994
Phyllis J Hale
Individual
Fraud
Hampton, VA ·
Conviction relating to fraud
· Excluded Nov 1994
Ibraham Awad
Individual
Fraud
Dearborn, MI ·
Conviction relating to fraud
· Excluded Nov 1994
Amy Kathleen Anderson
Individual
Fraud
Mesquite, TX ·
Conviction relating to fraud
· Excluded Nov 1994
Malcolm Henry Mcduffie
Individual
Fraud
Greensboro, NC ·
Conviction relating to fraud
· Excluded Oct 1994
Alex R Shreim
Individual
Fraud
Columbia, MO ·
Conviction relating to fraud
· Excluded Oct 1994
Linda Christie Henderson
Individual
Fraud
Selma, AL ·
Conviction relating to fraud
· Excluded Oct 1994
Steven Dworkin
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Excluded Sep 1994
Vincent A Grandelli
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Excluded Aug 1994
Marianne Fay Price
Individual
Fraud
Judsonia, AR ·
Conviction relating to fraud
· Excluded Aug 1994
Charles W Thomas
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Jun 1994
Jane E Richards
Individual
Fraud
Fairfield, ME ·
Conviction relating to fraud
· Excluded Jun 1994
Julie A Ferretti
Individual
Fraud
Riverside, RI ·
Conviction relating to fraud
· Excluded Jun 1994
Leslie Rosen
Individual
Fraud
Rockaway, NJ ·
Conviction relating to fraud
· Excluded Jun 1994
Steven Rodman
Individual
Fraud
Coram, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Anthony C Paniccioli
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Nicholas Lobasso
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Richard Lippman
Individual
Fraud
Dix Hills, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Steven Goldfarb
Individual
Fraud
Jericho, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Herbert Geller
Individual
Fraud
North Bellmore, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Joel Fass
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
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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.