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)
Dawn Marie Beckman
Individual
Fraud
Bellevue, OH ·
Conviction relating to fraud
· Excluded Nov 2021
Barbara Ann Thomas
Individual
Fraud
Holbrook, AZ ·
Conviction relating to fraud
· Excluded Oct 2021
Fedia Dorlus
Individual
Fraud
Salisbury, MD ·
Conviction relating to fraud
· Excluded Oct 2021
Elvira T Ferreria
Individual
Fraud
San Diego, CA ·
Conviction relating to fraud
· Excluded Sep 2021
Caemeka Lashawle Jackson
Individual
Fraud
Saint Petersburg, FL ·
Conviction relating to fraud
· Excluded Aug 2021
Thomas Malone
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Jun 2021
Peter Lucas
Individual
Fraud
Reno, NV ·
Conviction relating to fraud
· Excluded Mar 2021
Deanna Jefferson Smith
Individual
Fraud
Grand Prairie, TX ·
Conviction relating to fraud
· Excluded Jan 2021
Suzie Schuder
Individual
Fraud
Newport Beach, CA ·
Conviction relating to fraud
· Excluded Dec 2020
Michael Shane Matthews
Individual
Fraud
Newberry, FL ·
Conviction relating to fraud
· Excluded Dec 2020
Yesenia Salinas Martinez
Individual
Fraud
Beaumont, TX ·
Conviction relating to fraud
· Excluded Dec 2020
Paul Elias Kaplan
Individual
Fraud
Folsom, CA ·
Conviction relating to fraud
· Excluded Nov 2020
Susana Neri Rivera
Individual
Fraud
Vista, CA ·
Conviction relating to fraud
· Excluded Oct 2020
Daniel Resnic
Individual
Fraud
Marina Del Rey, CA ·
Conviction relating to fraud
· Excluded Oct 2020
Petra Montijo Ramirez
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Oct 2020
Tonya J Messer
Individual
Fraud
Demotte, IN ·
Conviction relating to fraud
· Excluded Oct 2020
Shunda G Harris
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Excluded Oct 2020
Dana Renee Ramirez
Individual
Fraud
Apple Valley, CA ·
Conviction relating to fraud
· Excluded Jul 2020
Julie Ann Batthauer
Individual
Fraud
Daleville, IN ·
Conviction relating to fraud
· Excluded Jul 2020
Amy L Mullins
Individual
Fraud
Fishers, IN ·
Conviction relating to fraud
· Excluded Jun 2020
Altermease L Holt
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Excluded Jun 2020
Victoria Nicole Casteel
Individual
Fraud
Booneville, MS ·
Conviction relating to fraud
· Excluded Jun 2020
Hailong Zhang
Individual
Fraud
Nottingham, NH ·
Conviction relating to fraud
· Excluded May 2020
Sabrina Noreen Young
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Excluded May 2020
Richard F Jr Wessel
Individual
Fraud
Poplar Branch, NC ·
Conviction relating to fraud
· Excluded May 2020
Bridgette Lee Harvey
Individual
Fraud
Hudson, FL ·
Conviction relating to fraud
· Excluded Apr 2020
Jeffrey Scott Hall
Individual
Fraud
Buffalo, MN ·
Conviction relating to fraud
· Excluded Mar 2020
Scott Alan Barnhart
Individual
Fraud
Crivitz, WI ·
Conviction relating to fraud
· Excluded Mar 2020
Allison Irene Barnett
Individual
Fraud
Marion, IN ·
Conviction relating to fraud
· Excluded Mar 2020
Rachel E Scott
Individual
Fraud
Frankfort, IN ·
Conviction relating to fraud
· Excluded Feb 2020
Ricardo Andres Munoz
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Feb 2020
John Stanley
Individual
Fraud
Waverly, NY ·
Conviction relating to fraud
· Excluded Jan 2020
Marc Irwin Korn
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Excluded Jan 2020
Stephanie Elaine Mendez
Individual
Fraud
Kyle, TX ·
Conviction relating to fraud
· Excluded Dec 2019
Kimberly M Johnson
Individual
Fraud
Sumter, SC ·
Conviction relating to fraud
· Excluded Dec 2019
Elizabeth Barnett
Individual
Fraud
Maumee, OH ·
Conviction relating to fraud
· Excluded Dec 2019
Annette Wooten
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Nov 2019
Zoya Kosman
Individual
Fraud
Sarasota, FL ·
Conviction relating to fraud
· Excluded Nov 2019
Deborah Ann Ballou
Individual
Fraud
Hamburg, NY ·
Conviction relating to fraud
· Excluded Nov 2019
Nakia Palmer
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Sep 2019
Sarah L Presley
Individual
Fraud
Evansville, IN ·
Conviction relating to fraud
· Excluded Aug 2019
Tracy Lynn Coleman
Individual
Fraud
Osceola, IN ·
Conviction relating to fraud
· Excluded Aug 2019
Alison Weber
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Jul 2019
Tiffani Quever
Individual
Fraud
Henderson, KY ·
Conviction relating to fraud
· Excluded Jul 2019
Sena Guiler
Individual
Fraud
Cumberland, OH ·
Conviction relating to fraud
· Excluded Jul 2019
Callie C Graham
Individual
Fraud
Oswego, NY ·
Conviction relating to fraud
· Excluded Jul 2019
Angela Papalevich
Individual
Fraud
Columbus, OH ·
Conviction relating to fraud
· Excluded May 2019
Thomas R Draper
Individual
Fraud
Terre Haute, IN ·
Conviction relating to fraud
· Excluded May 2019
Angela M Savon
Individual
Fraud
Van Etten, NY ·
Conviction relating to fraud
· Excluded Apr 2019
Christine M Hildenbrand
Individual
Fraud
Huntingburg, IN ·
Conviction relating to fraud
· Excluded Apr 2019
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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.