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)
Sheena Marie Lowe
Individual
Fraud
Marion, AR ·
Conviction relating to fraud
· Excluded Feb 2023
Johnathon Martin Trent
Individual
Fraud
Hot Springs National, AR ·
Conviction relating to fraud
· Excluded Jan 2023
Ena I Octaviani-santana
Individual
Fraud
Colorado Springs, CO ·
Conviction relating to fraud
· Excluded Jan 2023
Elizabeth Mcfarland
Individual
Fraud
Gallatin, TN ·
Conviction relating to fraud
· Excluded Jan 2023
Jeanie King
Individual
Fraud
Pekin, IN ·
Conviction relating to fraud
· Excluded Jan 2023
Alieu Drammeh
Individual
Fraud
Everett, WA ·
Conviction relating to fraud
· Excluded Jan 2023
Brittany Nicole Counts
Individual
Fraud
Charleston, WV ·
Conviction relating to fraud
· Excluded Jan 2023
Robert Benlevi
Individual
Fraud
Adelanto, CA ·
Conviction relating to fraud
· Excluded Jan 2023
Kimberly Apostolico
Individual
Fraud
Lewes, DE ·
Conviction relating to fraud
· Excluded Jan 2023
Brandi Joshell Abrams
Individual
Fraud
Maumelle, AR ·
Conviction relating to fraud
· Excluded Jan 2023
Diquisha Kiera Roberts
Individual
Fraud
North Little Rock, AR ·
Conviction relating to fraud
· Excluded Dec 2022
Tarnavis Lee
Individual
Fraud
Greenvills, IL ·
Conviction relating to fraud
· Excluded Dec 2022
Jerry Lee Kellett
Individual
Fraud
Hardy, AR ·
Conviction relating to fraud
· Excluded Dec 2022
Grigor Garibyan
Individual
Fraud
North Hollywood, CA ·
Conviction relating to fraud
· Excluded Dec 2022
Joanna Worsham Arbogast
Individual
Fraud
Layton, UT ·
Conviction relating to fraud
· Excluded Dec 2022
Lashanda Hudson
Individual
Fraud
Pekin, IL ·
Conviction relating to fraud
· Excluded Nov 2022
Elisa Kaye Sanders
Individual
Fraud
Tulsa, OK ·
Conviction relating to fraud
· Excluded Oct 2022
Quayshawna Cheria Johnson
Individual
Fraud
Sacramento, CA ·
Conviction relating to fraud
· Excluded Oct 2022
Angela E Muscutt
Individual
Fraud
Demotte, IN ·
Conviction relating to fraud
· Excluded Sep 2022
Felicia Maria Miranda
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Excluded Sep 2022
Rebecca A Milligan
Individual
Fraud
North Vernon, IN ·
Conviction relating to fraud
· Excluded Sep 2022
Candice B Jones
Individual
Fraud
Phenix City, AL ·
Conviction relating to fraud
· Excluded Sep 2022
Danielle L Hacker
Individual
Fraud
Greensburg, IN ·
Conviction relating to fraud
· Excluded Sep 2022
Jeffrey Frank Horner
Individual
Fraud
Mableton, GA ·
Conviction relating to fraud
· Excluded Aug 2022
Eric Ryan Shibley
Individual
Fraud
Sheridan, OR ·
Conviction relating to fraud
· Excluded Jul 2022
Erica Yates
Individual
Fraud
Jackson, MS ·
Conviction relating to fraud
· Excluded May 2022
Robert Lee Jr Snowden
Individual
Fraud
Minersville, PA ·
Conviction relating to fraud
· Excluded May 2022
Matthew Andrew Ryncarz
Individual
Fraud
Alpharetta, GA ·
Conviction relating to fraud
· Excluded May 2022
Szilvia Rideg
Individual
Fraud
Las Vegas, NV ·
Conviction relating to fraud
· Excluded May 2022
Nickie Shannon Blakeney
Individual
Fraud
Hattiesburg, MS ·
Conviction relating to fraud
· Excluded May 2022
Fusion Health And Vitality LLC
Entity
Fraud
Alpharetta, GA ·
Conviction relating to fraud
· Excluded May 2022
Mahogany Nicole Mathews
Individual
Fraud
Cincinnati, OH ·
Conviction relating to fraud
· Excluded Apr 2022
Walter Neil Simmons
Individual
Fraud
Tuscon, AZ ·
Conviction relating to fraud
· Excluded Mar 2022
Michelle Marie Porter
Individual
Fraud
Milford, ME ·
Conviction relating to fraud
· Excluded Mar 2022
Sarah Elizabeth Pearson
Individual
Fraud
Lauderdale, MS ·
Conviction relating to fraud
· Excluded Mar 2022
Austin Daw-lin Hsu
Individual
Fraud
Sheridan, OR ·
Conviction relating to fraud
· Excluded Mar 2022
Geoffrey David Girnun
Individual
Fraud
Woodmere, NY ·
Conviction relating to fraud
· Excluded Mar 2022
William Frank Elder-quintana
Individual
Fraud
Anthony, NM ·
Conviction relating to fraud
· Excluded Mar 2022
Craig M Young
Individual
Fraud
Florence, CO ·
Conviction relating to fraud
· Excluded Feb 2022
Shannon Shidler
Individual
Fraud
Avon, IN ·
Conviction relating to fraud
· Excluded Feb 2022
Mubanga Chongo Ofafa
Individual
Fraud
Omaha, NE ·
Conviction relating to fraud
· Excluded Feb 2022
Abigail N Oakley
Individual
Fraud
South Bend, IN ·
Conviction relating to fraud
· Excluded Feb 2022
Sharon A Moore
Individual
Fraud
Bryan, TX ·
Conviction relating to fraud
· Excluded Feb 2022
William S Harris
Individual
Fraud
Oakdale, LA ·
Conviction relating to fraud
· Excluded Feb 2022
Susan K Harris
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Feb 2022
Shakita Keyauna Yvonne Bradford
Individual
Fraud
Sacramento, CA ·
Conviction relating to fraud
· Excluded Feb 2022
Aileen Kogera Njoroge
Individual
Fraud
Omaha, NE ·
Conviction relating to fraud
· Excluded Jan 2022
Seth Mock
Individual
Fraud
Lincoln, NE ·
Conviction relating to fraud
· Excluded Jan 2022
Mock's Loving Life Learning Ce
Entity
Fraud
Omaha, NE ·
Conviction relating to fraud
· Excluded Jan 2022
Little Blessing Learning Cente
Entity
Fraud
Omaha, NE ·
Conviction relating to fraud
· Excluded Jan 2022
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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.