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.
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.
936Currently listed
919Individuals
17Entities
Distribution by state
New York (107)California (77)Texas (55)Florida (43)Indiana (41)Louisiana (39)Iowa (39)Maine (34)Pennsylvania (29)Mississippi (29)
Records (936)
Kayleigh Marie Fiddes
Individual
Fraud
Althea Marie Farmer
Individual
Fraud
Artur Chanchikyan
Individual
Fraud
Hanna Trinh Dinh
Individual
Fraud
Chay Nicole Bautista
Individual
Fraud
Casey Marie Shellabarger
Individual
Fraud
Tabitha Darlene Majors
Individual
Fraud
Kenneth Newton Kelley
Individual
Fraud
Angelina Marie France
Individual
Fraud
Heather Marie Bugni
Individual
Fraud
Brianna Rimpson
Individual
Fraud
Loren A Kelley
Individual
Fraud
Laural Beth Galyon
Individual
Fraud
Denise Ann Walter
Individual
Fraud
Olivia F Venson
Individual
Fraud
Heidi Ann Smith
Individual
Fraud
Brian Cuong Bui
Individual
Fraud
Greater Boston Behavioral Heal
Entity
Fraud
Andrea Lynn Rodriguez
Individual
Fraud
Frank Charles Alario
Individual
Fraud
Timothy Dale Warren
Individual
Fraud
Alvard X Grigoryan
Individual
Fraud
Ashley J Eskew
Individual
Fraud
Gregory Dale Edmond
Individual
Fraud
Katie Jo Thompson
Individual
Fraud
Johnny T Stine
Individual
Fraud
Mary Elizabeth Mcvicar
Individual
Fraud
Konstantinos Zarkadas
Individual
Fraud
Jorge Antonio Vital
Individual
Fraud
Gil Tepper
Individual
Fraud
Sandra Lynn Robinson
Individual
Fraud
Dennis Gene Godbolt
Individual
Fraud
Javed Wahab
Individual
Fraud
Angel R Santos-garcia
Individual
Fraud
Victor Cruz-quintero
Individual
Fraud
Marsha Crawford
Individual
Fraud
Steven Laverl Young
Individual
Fraud
Patrick David Martin
Individual
Fraud
Gurgen Israyelyan
Individual
Fraud
Nicole Prisock
Individual
Fraud
Jesse Magee
Individual
Fraud
Demetra M Jackson
Individual
Fraud
Mariana Josefina Eguia
Individual
Fraud
Monica Mediko
Individual
Fraud
Ferdinand Mediko
Individual
Fraud
Jacoria Latrese Davis
Individual
Fraud
Pauline Mediko Badiki
Individual
Fraud
Sheena Marie Lowe
Individual
Fraud
Johnathon Martin Trent
Individual
Fraud
Ena I Octaviani-santana
Individual
Fraud