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)
Courtney Oswalt
Individual
Fraud
Starkville, MS ·
Conviction relating to fraud
· Excluded Nov 2024
Kelsey Nichole Levy
Individual
Fraud
Springdale, AR ·
Conviction relating to fraud
· Excluded Nov 2024
Petros Hannesyan
Individual
Fraud
Lompoc, CA ·
Conviction relating to fraud
· Excluded Nov 2024
Kayleigh Marie Fiddes
Individual
Fraud
Summerville, SC ·
Conviction relating to fraud
· Excluded Nov 2024
Althea Marie Farmer
Individual
Fraud
Laurel, MD ·
Conviction relating to fraud
· Excluded Nov 2024
Artur Chanchikyan
Individual
Fraud
North Hollywood, CA ·
Conviction relating to fraud
· Excluded Nov 2024
Hanna Trinh Dinh
Individual
Fraud
Lake Forest, CA ·
Conviction relating to fraud
· Excluded Oct 2024
Chay Nicole Bautista
Individual
Fraud
Bald Knob, AR ·
Conviction relating to fraud
· Excluded Oct 2024
Casey Marie Shellabarger
Individual
Fraud
Fountain Hills, AZ ·
Conviction relating to fraud
· Excluded Sep 2024
Tabitha Darlene Majors
Individual
Fraud
Janesville, WI ·
Conviction relating to fraud
· Excluded Sep 2024
Kenneth Newton Kelley
Individual
Fraud
San Andreas, CA ·
Conviction relating to fraud
· Excluded Sep 2024
Angelina Marie France
Individual
Fraud
Gallatin, TN ·
Conviction relating to fraud
· Excluded Sep 2024
Heather Marie Bugni
Individual
Fraud
Butte, MT ·
Conviction relating to fraud
· Excluded Sep 2024
Brianna Rimpson
Individual
Fraud
Benton Harbor, MI ·
Conviction relating to fraud
· Excluded Aug 2024
Loren A Kelley
Individual
Fraud
South Bend, IN ·
Conviction relating to fraud
· Excluded Aug 2024
Laural Beth Galyon
Individual
Fraud
La Vergne, TN ·
Conviction relating to fraud
· Excluded Aug 2024
Denise Ann Walter
Individual
Fraud
Sleepy Eye, MN ·
Conviction relating to fraud
· Excluded Jun 2024
Olivia F Venson
Individual
Fraud
Nashville, TN ·
Conviction relating to fraud
· Excluded May 2024
Heidi Ann Smith
Individual
Fraud
Clyde, OH ·
Conviction relating to fraud
· Excluded May 2024
Brian Cuong Bui
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Excluded May 2024
Greater Boston Behavioral Heal
Entity
Fraud
Waltham, MA ·
Conviction relating to fraud
· Excluded May 2024
Andrea Lynn Rodriguez
Individual
Fraud
Norfolk, NE ·
Conviction relating to fraud
· Excluded Apr 2024
Frank Charles Alario
Individual
Fraud
Whiting, NJ ·
Conviction relating to fraud
· Excluded Apr 2024
Timothy Dale Warren
Individual
Fraud
Wichita, KS ·
Conviction relating to fraud
· Excluded Mar 2024
Alvard X Grigoryan
Individual
Fraud
Glendale, CA ·
Conviction relating to fraud
· Excluded Mar 2024
Ashley J Eskew
Individual
Fraud
Lebanon, IN ·
Conviction relating to fraud
· Excluded Mar 2024
Gregory Dale Edmond
Individual
Fraud
Conway, AR ·
Conviction relating to fraud
· Excluded Mar 2024
Katie Jo Thompson
Individual
Fraud
Roseburg, OR ·
Conviction relating to fraud
· Excluded Feb 2024
Johnny T Stine
Individual
Fraud
Redmond, WA ·
Conviction relating to fraud
· Excluded Dec 2023
Mary Elizabeth Mcvicar
Individual
Fraud
Old Orchard Beach, ME ·
Conviction relating to fraud
· Excluded Dec 2023
Konstantinos Zarkadas
Individual
Fraud
Otisville, NY ·
Conviction relating to fraud
· Excluded Nov 2023
Jorge Antonio Vital
Individual
Fraud
Fresno, CA ·
Conviction relating to fraud
· Excluded Nov 2023
Gil Tepper
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Nov 2023
Sandra Lynn Robinson
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Nov 2023
Dennis Gene Godbolt
Individual
Fraud
Buckeye, AZ ·
Conviction relating to fraud
· Excluded Nov 2023
Javed Wahab
Individual
Fraud
Pleasanton, CA ·
Conviction relating to fraud
· Excluded Oct 2023
Angel R Santos-garcia
Individual
Fraud
Toa Alta, PR ·
Conviction relating to fraud
· Excluded Oct 2023
Victor Cruz-quintero
Individual
Fraud
Ciales, PR ·
Conviction relating to fraud
· Excluded Oct 2023
Marsha Crawford
Individual
Fraud
Pottsville, PA ·
Conviction relating to fraud
· Excluded Oct 2023
Steven Laverl Young
Individual
Fraud
Salt Lake City, UT ·
Conviction relating to fraud
· Excluded Sep 2023
Patrick David Martin
Individual
Fraud
Clarksville, TN ·
Conviction relating to fraud
· Excluded Sep 2023
Gurgen Israyelyan
Individual
Fraud
Canoga Park, CA ·
Conviction relating to fraud
· Excluded Jun 2023
Nicole Prisock
Individual
Fraud
Louisville, MS ·
Conviction relating to fraud
· Excluded Apr 2023
Jesse Magee
Individual
Fraud
Wilmington, DE ·
Conviction relating to fraud
· Excluded Apr 2023
Demetra M Jackson
Individual
Fraud
Chicago, IL ·
Conviction relating to fraud
· Excluded Apr 2023
Mariana Josefina Eguia
Individual
Fraud
Gatesville, TX ·
Conviction relating to fraud
· Excluded Apr 2023
Monica Mediko
Individual
Fraud
Snellville, GA ·
Conviction relating to fraud
· Excluded Mar 2023
Ferdinand Mediko
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Excluded Mar 2023
Jacoria Latrese Davis
Individual
Fraud
Hot Springs National, AR ·
Conviction relating to fraud
· Excluded Mar 2023
Pauline Mediko Badiki
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Mar 2023
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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.