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)
Peter Sakoulas
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Excluded Jul 2017
Stephanie Lee Roberts
Individual
Fraud
Davenport, IA ·
Conviction relating to fraud
· Excluded Jul 2017
Dorothy Ogundu
Individual
Fraud
Hollis, NY ·
Conviction relating to fraud
· Excluded Jul 2017
Pamela E Kuras
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Excluded Jul 2017
Scarlette De Los Angeles Jarquin
Individual
Fraud
North Miami Beach, FL ·
Conviction relating to fraud
· Excluded Jul 2017
Keith David Condict
Individual
Fraud
Gig Harbor, WA ·
Conviction relating to fraud
· Excluded Jul 2017
Davion Kevon Sanford
Individual
Fraud
Milwaukee, WI ·
Conviction relating to fraud
· Excluded Jun 2017
Skyeler Hardin
Individual
Fraud
Marengo, IN ·
Conviction relating to fraud
· Excluded Jun 2017
Best Care Medical Management,
Entity
Fraud
Glendale, CA ·
Conviction relating to fraud
· Excluded Jun 2017
Shanda Kay Shears
Individual
Fraud
Waverly, IA ·
Conviction relating to fraud
· Excluded Mar 2017
Shakeira Reese
Individual
Fraud
Birmingham, AL ·
Conviction relating to fraud
· Excluded Mar 2017
Bryan Phillips
Individual
Fraud
Nashville, TN ·
Conviction relating to fraud
· Excluded Mar 2017
Leslie Rubero Padilla
Individual
Fraud
Miami, FL ·
Conviction relating to fraud
· Excluded Mar 2017
Jacqueline K Middleton
Individual
Fraud
Alderson, WV ·
Conviction relating to fraud
· Excluded Mar 2017
Kimberly Hurst
Individual
Fraud
Birmingham, AL ·
Conviction relating to fraud
· Excluded Mar 2017
Mary Calvert
Individual
Fraud
Alpharetta, GA ·
Conviction relating to fraud
· Excluded Mar 2017
Ashley Anne Ballou
Individual
Fraud
Oswego, NY ·
Conviction relating to fraud
· Excluded Mar 2017
Levi Scott Vanpay
Individual
Fraud
Oshkosh, WI ·
Conviction relating to fraud
· Excluded Feb 2017
Lacie J Cottrell
Individual
Fraud
Appleton, WI ·
Conviction relating to fraud
· Excluded Feb 2017
Nicole A Campo
Individual
Fraud
Patchogue, NY ·
Conviction relating to fraud
· Excluded Feb 2017
Marci Lynn Trammel
Individual
Fraud
West Des Moines, IA ·
Conviction relating to fraud
· Excluded Jan 2017
Tamika E Scott
Individual
Fraud
Middle Island, NY ·
Conviction relating to fraud
· Excluded Jan 2017
Marie Nadia Jean-baptiste
Individual
Fraud
Hollis, NY ·
Conviction relating to fraud
· Excluded Jan 2017
Jackson Herman
Individual
Fraud
Montogomery, AL ·
Conviction relating to fraud
· Excluded Jan 2017
Jannette Faria
Individual
Fraud
Acworth, GA ·
Conviction relating to fraud
· Excluded Jan 2017
John A Calvetta
Individual
Fraud
Solon, OH ·
Conviction relating to fraud
· Excluded Jan 2017
Terrie Stephens-traverse
Individual
Fraud
Groveland, FL ·
Conviction relating to fraud
· Excluded Dec 2016
Sylvia Theresa Solorio
Individual
Fraud
Pico Rivera, CA ·
Conviction relating to fraud
· Excluded Dec 2016
Talai K Robb
Individual
Fraud
El Cajon, CA ·
Conviction relating to fraud
· Excluded Dec 2016
Jamie Lynn Jarvis
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Dec 2016
Carrie Nicole Dietrich
Individual
Fraud
North Judson, IN ·
Conviction relating to fraud
· Excluded Dec 2016
Lana F Wiseberg
Individual
Fraud
Boynton, FL ·
Conviction relating to fraud
· Excluded Oct 2016
Pamela Rose Jones
Individual
Fraud
Starkville, MS ·
Conviction relating to fraud
· Excluded Oct 2016
Howard B Hirsh
Individual
Fraud
East Windsor, NJ ·
Conviction relating to fraud
· Excluded Oct 2016
Ashley Cancemi
Individual
Fraud
Mastic Beach, NY ·
Conviction relating to fraud
· Excluded Oct 2016
Justine Anderson
Individual
Fraud
Hendersonville, TN ·
Conviction relating to fraud
· Excluded Oct 2016
Leilani Johnson
Individual
Fraud
Savona, NY ·
Conviction relating to fraud
· Excluded Aug 2016
Amy Beth Gisler
Individual
Fraud
Evansville, IN ·
Conviction relating to fraud
· Excluded Jul 2016
Elba Bonilla
Individual
Fraud
San Juan, PR ·
Conviction relating to fraud
· Excluded Jul 2016
Rebecca Lee Gretzula
Individual
Fraud
Malvern, PA ·
Conviction relating to fraud
· Excluded Jun 2016
Dates Clarence Edwin
Individual
Fraud
Bessemer, AL ·
Conviction relating to fraud
· Excluded Jun 2016
Robert B Jr Bosquet
Individual
Fraud
Auburn, ME ·
Conviction relating to fraud
· Excluded Jun 2016
Gary Laverne Severson
Individual
Fraud
Lisbon, IA ·
Conviction relating to fraud
· Excluded May 2016
Lynn Marie Hess
Individual
Fraud
South Bend, IN ·
Conviction relating to fraud
· Excluded May 2016
Nyisha Green
Individual
Fraud
Inglewood, CA ·
Conviction relating to fraud
· Excluded May 2016
Katelyn H Chase-colby
Individual
Fraud
Gardiner, ME ·
Conviction relating to fraud
· Excluded May 2016
Heather Marie Caine
Individual
Fraud
Spring Park, MN ·
Conviction relating to fraud
· Excluded May 2016
Elsa Arredondo
Individual
Fraud
Long Beach, CA ·
Conviction relating to fraud
· Excluded May 2016
Susan Lynn Cadman
Individual
Fraud
Covington, IN ·
Conviction relating to fraud
· Excluded Apr 2016
Lisa Ann Bush
Individual
Fraud
Salem, IN ·
Conviction relating to fraud
· Excluded Apr 2016
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.