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)
Elizabeth Mcfarland
Individual
Fraud
Jeanie King
Individual
Fraud
Alieu Drammeh
Individual
Fraud
Brittany Nicole Counts
Individual
Fraud
Robert Benlevi
Individual
Fraud
Kimberly Apostolico
Individual
Fraud
Brandi Joshell Abrams
Individual
Fraud
Diquisha Kiera Roberts
Individual
Fraud
Tarnavis Lee
Individual
Fraud
Jerry Lee Kellett
Individual
Fraud
Grigor Garibyan
Individual
Fraud
Joanna Worsham Arbogast
Individual
Fraud
Lashanda Hudson
Individual
Fraud
Elisa Kaye Sanders
Individual
Fraud
Quayshawna Cheria Johnson
Individual
Fraud
Angela E Muscutt
Individual
Fraud
Felicia Maria Miranda
Individual
Fraud
Rebecca A Milligan
Individual
Fraud
Candice B Jones
Individual
Fraud
Danielle L Hacker
Individual
Fraud
Jeffrey Frank Horner
Individual
Fraud
Eric Ryan Shibley
Individual
Fraud
Erica Yates
Individual
Fraud
Robert Lee Jr Snowden
Individual
Fraud
Matthew Andrew Ryncarz
Individual
Fraud
Szilvia Rideg
Individual
Fraud
Nickie Shannon Blakeney
Individual
Fraud
Fusion Health And Vitality LLC
Entity
Fraud
Mahogany Nicole Mathews
Individual
Fraud
Walter Neil Simmons
Individual
Fraud
Michelle Marie Porter
Individual
Fraud
Sarah Elizabeth Pearson
Individual
Fraud
Austin Daw-lin Hsu
Individual
Fraud
Geoffrey David Girnun
Individual
Fraud
William Frank Elder-quintana
Individual
Fraud
Craig M Young
Individual
Fraud
Shannon Shidler
Individual
Fraud
Mubanga Chongo Ofafa
Individual
Fraud
Abigail N Oakley
Individual
Fraud
Sharon A Moore
Individual
Fraud
William S Harris
Individual
Fraud
Susan K Harris
Individual
Fraud
Shakita Keyauna Yvonne Bradford
Individual
Fraud
Aileen Kogera Njoroge
Individual
Fraud
Seth Mock
Individual
Fraud
Mock's Loving Life Learning Ce
Entity
Fraud
Little Blessing Learning Cente
Entity
Fraud
Brittany Cheryl Skaggs
Individual
Fraud
Abdikadir Mahadi Miji
Individual
Fraud
Naima Hussem Haji
Individual
Fraud