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)
Sandra M Maya
Individual
Fraud
Alderman, WV ·
Conviction relating to fraud
· Excluded Sep 1992
Anne Louise Hardin
Individual
Fraud
Russellville, KY ·
Conviction relating to fraud
· Excluded Sep 1992
Brandon C Perreira
Individual
Fraud
Glen, NH ·
Conviction relating to fraud
· Excluded Sep 1992
Alan Kelsky
Individual
Fraud
Coral Springs, FL ·
Conviction relating to fraud
· Excluded Aug 1992
Arnold V Hannah
Individual
Fraud
Cumming, GA ·
Conviction relating to fraud
· Excluded Aug 1992
Danilo Abud Sanchez
Individual
Fraud
El Paso, TX ·
Conviction relating to fraud
· Excluded Aug 1992
Lois Tomine Thomas
Individual
Fraud
Huxley, IA ·
Conviction relating to fraud
· Excluded Jun 1992
Mattie D Hettinger
Individual
Fraud
Ingram, TX ·
Conviction relating to fraud
· Excluded May 1992
Stephen Bonfiglio
Individual
Fraud
Greenville, OH ·
Conviction relating to fraud
· Excluded May 1992
James Simon Tashjian
Individual
Fraud
Orlando, FL ·
Conviction relating to fraud
· Excluded Apr 1992
Evelyn Clifton
Individual
Fraud
Camden, TN ·
Conviction relating to fraud
· Excluded Apr 1992
Glen Gares
Individual
Fraud
Albuquerque, NM ·
Conviction relating to fraud
· Excluded Apr 1992
Lorenzo Enrique Enriquez
Individual
Fraud
Bartlett, TN ·
Conviction relating to fraud
· Excluded Mar 1992
Teresa Ann Hilson Farinelli
Individual
Fraud
Key Largo, FL ·
Conviction relating to fraud
· Excluded Feb 1992
Phillip Lee Brown
Individual
Fraud
Winter Park, FL ·
Conviction relating to fraud
· Excluded Feb 1992
James M Scoggins
Individual
Fraud
Bradford, PA ·
Conviction relating to fraud
· Excluded Feb 1992
Auburn Systems Corporation
Entity
Fraud
Bedford, TX ·
Conviction relating to fraud
· Excluded Feb 1992
Mark J Bresslerman
Individual
Fraud
Potomac, MD ·
Conviction relating to fraud
· Excluded Jan 1992
Isaac Schwartz
Individual
Fraud
Lawrence, NY ·
Conviction relating to fraud
· Excluded Nov 1991
Sukumar Roy
Individual
Fraud
Cleveland, OH ·
Conviction relating to fraud
· Excluded Nov 1991
Larry London
Individual
Fraud
Lyndhurst, OH ·
Conviction relating to fraud
· Excluded Nov 1991
Larry M Laclair
Individual
Fraud
Jamesville, NY ·
Conviction relating to fraud
· Excluded Nov 1991
Chander H Kachoria
Individual
Fraud
Parma, OH ·
Conviction relating to fraud
· Excluded Nov 1991
Esther Allen
Individual
Fraud
Niagra Falls, NY ·
Conviction relating to fraud
· Excluded Nov 1991
Luzon Cullen
Individual
Fraud
Wise, VA ·
Conviction relating to fraud
· Excluded Nov 1991
Mercury Drugs INC
Entity
Fraud
Wise, VA ·
Conviction relating to fraud
· Excluded Nov 1991
Andre Dwayne Taylor
Individual
Fraud
Birmingham, AL ·
Conviction relating to fraud
· Excluded Nov 1991
Stanley M Turner
Individual
Fraud
Polk City, FL ·
Conviction relating to fraud
· Excluded Oct 1991
Richard A Depalma
Individual
Fraud
West Chicago, IL ·
Conviction relating to fraud
· Excluded Sep 1991
Tammy D Cunningham
Individual
Fraud
Nashville, TN ·
Conviction relating to fraud
· Excluded Aug 1991
Cheryl Burke
Individual
Fraud
Denver, CO ·
Conviction relating to fraud
· Excluded Aug 1991
Delta Rehab Occupational Thera
Entity
Fraud
Clinton, NY ·
Conviction relating to fraud
· Excluded Jul 1991
William T Bryan
Individual
Fraud
Montgomery, PA ·
Conviction relating to fraud
· Excluded Jun 1991
Ira Multer
Individual
Fraud
Parkland, FL ·
Conviction relating to fraud
· Excluded Jun 1991
Shawn Tieszen
Individual
Fraud
Sioux Falls, SD ·
Conviction relating to fraud
· Excluded May 1991
Nathaniel Stevens
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Excluded Mar 1991
Timothy Lee Nowacki
Individual
Fraud
Gilbert, AZ ·
Conviction relating to fraud
· Excluded Jan 1991
Evelyn Vera West
Individual
Fraud
Hopkinsville, KY ·
Conviction relating to fraud
· Excluded Jan 1991
Patrick Phillips
Individual
Fraud
Islip Terrace, NY ·
Conviction relating to fraud
· Excluded Jan 1991
Susan Conant
Individual
Fraud
Westland, MI ·
Conviction relating to fraud
· Excluded Jan 1991
Deborah B Jutras
Individual
Fraud
Portsmouth, NH ·
Conviction relating to fraud
· Excluded Jan 1991
Amnon Kent
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Excluded Oct 1990
Milton D Olson
Individual
Fraud
Seattle, WA ·
Conviction relating to fraud
· Excluded Aug 1990
Bryan D Olson
Individual
Fraud
Seattle, WA ·
Conviction relating to fraud
· Excluded Aug 1990
Gretchen A Temrowski
Individual
Fraud
Bloomfield Hills, MI ·
Conviction relating to fraud
· Excluded Aug 1990
Joseph H Gandy
Individual
Fraud
Birmingham, AL ·
Conviction relating to fraud
· Excluded Jul 1990
G Francis Craven
Individual
Fraud
Cherry Hill, NJ ·
Conviction relating to fraud
· Excluded Jun 1990
Sandra Knapp
Individual
Fraud
Whitney Point, NY ·
Conviction relating to fraud
· Excluded Jun 1990
Maggie Varner
Individual
Fraud
Detroit, MI ·
Conviction relating to fraud
· Excluded Jun 1990
Kimberly V Staton
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Excluded Jun 1990
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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.