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)
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
Heather Lynn Graham
Individual
Fraud
Endicott, NY ·
Conviction relating to fraud
· Excluded Apr 2019
Janet Lynn Gatley
Individual
Fraud
North Tonawanda, NY ·
Conviction relating to fraud
· Excluded Apr 2019
Angel E Driver
Individual
Fraud
North Judson, IN ·
Conviction relating to fraud
· Excluded Apr 2019
Stacy D Brannan
Individual
Fraud
Winnebago, IL ·
Conviction relating to fraud
· Excluded Apr 2019
Melanie A Arvin
Individual
Fraud
Plainfield, IN ·
Conviction relating to fraud
· Excluded Apr 2019
Milton Passon
Individual
Fraud
Chicago, IL ·
Conviction relating to fraud
· Excluded Feb 2019
Gregory Bernard Shankman
Individual
Fraud
Palm Beach, FL ·
Conviction relating to fraud
· Excluded Jan 2019
Michelle Renee Oboczky
Individual
Fraud
Mentor, OH ·
Conviction relating to fraud
· Excluded Jan 2019
Erica Faye Benoit
Individual
Fraud
Boyce, LA ·
Conviction relating to fraud
· Excluded Jan 2019
Deborah Jean Williams
Individual
Fraud
Athens, AL ·
Conviction relating to fraud
· Excluded Dec 2018
Mauro Jesse Pina
Individual
Fraud
Reseda, CA ·
Conviction relating to fraud
· Excluded Dec 2018
Elizabeth Patterson
Individual
Fraud
Union, MS ·
Conviction relating to fraud
· Excluded Dec 2018
Michael Kevin Oros
Individual
Fraud
Avon, NY ·
Conviction relating to fraud
· Excluded Dec 2018
Ashley Mcilhenny
Individual
Fraud
Catskill, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Lori Susan Lathrop
Individual
Fraud
East Amherst, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Hakop Laloyan
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Sep 2018
Katie L Helmer
Individual
Fraud
Brasher Falls, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Latoya Blackmon
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Corinna M Williams
Individual
Fraud
Brandon, MS ·
Conviction relating to fraud
· Excluded Aug 2018
Cristy Luv Brandt
Individual
Fraud
Avon, SD ·
Conviction relating to fraud
· Excluded Aug 2018
Thomas Emil Jr Dinardo
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Excluded Jul 2018
Luis Escabi-perez
Individual
Fraud
Guaynabo, PR ·
Conviction relating to fraud
· Excluded Apr 2018
Fabiana T Desantos
Individual
Fraud
Oshkosh, WI ·
Conviction relating to fraud
· Excluded Apr 2018
Samantha D Beaver
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Apr 2018
Constance Blayee Whyee
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Excluded Mar 2018
James W Lindsey
Individual
Fraud
Lees Summit, MO ·
Conviction relating to fraud
· Excluded Mar 2018
Jian-yun Dong
Individual
Fraud
Butner, NC ·
Conviction relating to fraud
· Excluded Mar 2018
Donald Ray Walton
Individual
Fraud
Vicksburg, MS ·
Conviction relating to fraud
· Excluded Feb 2018
Amy Schultz
Individual
Fraud
Hamilin, NY ·
Conviction relating to fraud
· Excluded Jan 2018
Tina Lou Linkenauger
Individual
Fraud
Cheyenne, WY ·
Conviction relating to fraud
· Excluded Jan 2018
Maricela Hernandez
Individual
Fraud
Hickory Hills, IL ·
Conviction relating to fraud
· Excluded Jan 2018
Linda Harvey-irvin
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Jan 2018
Erica Lynn Finnegan
Individual
Fraud
Goshen, NY ·
Conviction relating to fraud
· Excluded Jan 2018
Mankuntala Angleique Croom
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Jan 2018
Melanie Ann Call
Individual
Fraud
Fort Collins, CO ·
Conviction relating to fraud
· Excluded Jan 2018
Rhonda J Stahmann
Individual
Fraud
Viroqua, WI ·
Conviction relating to fraud
· Excluded Dec 2017
Robert E Mays
Individual
Fraud
Joint Base Mdl, NJ ·
Conviction relating to fraud
· Excluded Dec 2017
Hitaji Kidogo
Individual
Fraud
Banning, CA ·
Conviction relating to fraud
· Excluded Nov 2017
Csj Kidogo
Individual
Fraud
Banning, CA ·
Conviction relating to fraud
· Excluded Nov 2017
Tanya Lachell Shields
Individual
Fraud
Aliceville, AL ·
Conviction relating to fraud
· Excluded Oct 2017
Dora Josefa Robaina
Individual
Fraud
North Bay Village, FL ·
Conviction relating to fraud
· Excluded Oct 2017
Daisy Mabini
Individual
Fraud
Portland, OR ·
Conviction relating to fraud
· Excluded Oct 2017
Nicole Marie King
Individual
Fraud
Lakewood, CO ·
Conviction relating to fraud
· Excluded Oct 2017
Hindia Ali Yusuf
Individual
Fraud
Kent, WA ·
Conviction relating to fraud
· Excluded Sep 2017
Rebecca Cristina Diaz
Individual
Fraud
Des Moines, IA ·
Conviction relating to fraud
· Excluded Sep 2017
Anne Marshall Sprouse
Individual
Fraud
Clemmons, NC ·
Conviction relating to fraud
· Excluded Aug 2017
Johnathan Green
Individual
Fraud
Milwaukee, WI ·
Conviction relating to fraud
· Excluded Aug 2017
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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.