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)
Anita H Johnson
Individual
Fraud
Brevard, NC ·
Conviction relating to fraud
· Excluded May 1990
Carl V Smith
Individual
Fraud
Sandy, UT ·
Conviction relating to fraud
· Excluded May 1990
Glen R Brown
Individual
Fraud
Provo, UT ·
Conviction relating to fraud
· Excluded May 1990
Corrine B Kohn
Individual
Fraud
Pasco, WA ·
Conviction relating to fraud
· Excluded Apr 1990
Roderick L Jones
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Excluded Mar 1990
Karen L Higgins
Individual
Fraud
Zion, IL ·
Conviction relating to fraud
· Excluded Mar 1990
Peggy D Dickson
Individual
Fraud
Mentor, OH ·
Conviction relating to fraud
· Excluded Mar 1990
Rand Management Corp
Entity
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Feb 1990
Jacqueline M James
Individual
Fraud
Hibbing, MN ·
Conviction relating to fraud
· Excluded Feb 1990
Francis Crangle
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Feb 1990
Michael Kaplan
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Feb 1990
Tony M Lorber
Individual
Fraud
Muscatine, IA ·
Conviction relating to fraud
· Excluded Dec 1989
Joyce Faye Hughey
Individual
Fraud
Frankston, TX ·
Conviction relating to fraud
· Excluded Dec 1989
Pamela Gurganus
Individual
Fraud
Shallotte, NC ·
Conviction relating to fraud
· Excluded Dec 1989
Carl Helms
Individual
Fraud
Ryderwood, WA ·
Conviction relating to fraud
· Excluded Nov 1989
Bernadette Butler
Individual
Fraud
Cerritos, CA ·
Conviction relating to fraud
· Excluded Oct 1989
Frank L Lebow
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Excluded Aug 1989
Katherine Davis
Individual
Fraud
Chandler, TX ·
Conviction relating to fraud
· Excluded Aug 1989
Aubrey P Cullen
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Jul 1989
Larry R. Young
Individual
Fraud
Tecumseh, OK ·
Conviction relating to fraud
· Excluded Jun 1989
Frieda J Cullen
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Jun 1989
Frank J Haney
Individual
Fraud
Lafayette Hill, PA ·
Conviction relating to fraud
· Excluded Jun 1989
Francis G Craven
Individual
Fraud
Lafayette Hill, PA ·
Conviction relating to fraud
· Excluded Jun 1989
Evelyn M Davis
Individual
Fraud
Chandler, AZ ·
Conviction relating to fraud
· Excluded Jun 1989
Nancy Jo Hamblin
Individual
Fraud
Los Alamitos, CA ·
Conviction relating to fraud
· Excluded May 1989
Robert A Brewer
Individual
Fraud
Willoughly, OH ·
Conviction relating to fraud
· Excluded May 1989
Raymond Harvey Edwards
Individual
Fraud
San Pedro, CA ·
Conviction relating to fraud
· Excluded May 1989
Tommy N Troxell
Individual
Fraud
Shelton, WA ·
Conviction relating to fraud
· Excluded Apr 1989
Arthur Wolf
Individual
Fraud
West Bloomfield, MI ·
Conviction relating to fraud
· Excluded Apr 1989
Paul A Baldwin
Individual
Fraud
Rockford, IL ·
Conviction relating to fraud
· Excluded Jan 1989
Meridian Clinic
Entity
Fraud
Menlo Park, CA ·
Conviction relating to fraud
· Excluded Nov 1988
Robert J Korman
Individual
Fraud
San Francisco, CA ·
Conviction relating to fraud
· Excluded Aug 1988
Leo Voss
Individual
Fraud
Ferndale, MI ·
Conviction relating to fraud
· Excluded Jul 1988
Donald Lee Bailey
Individual
Fraud
Columbus, OH ·
Conviction relating to fraud
· Excluded Jul 1988
Marilyn Bernstein
Individual
Fraud
N Miami Beach, FL ·
Conviction relating to fraud
· Excluded Jun 1988
Ronald Drexler
Individual
Fraud
Southfield, MI ·
Conviction relating to fraud
· Excluded Jun 1988
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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.