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)
Amanda Stamas
Individual
Fraud
Lowell, MA ·
Conviction relating to fraud
· Excluded Mar 2016
Mel E Lucas
Individual
Fraud
Chesterfield, MO ·
Conviction relating to fraud
· Excluded Mar 2016
Brooke Nicole Thompson
Individual
Fraud
Westfield, IN ·
Conviction relating to fraud
· Excluded Feb 2016
Renee Alice Sorensen
Individual
Fraud
Hobarat, IN ·
Conviction relating to fraud
· Excluded Feb 2016
Michelle M Seneca
Individual
Fraud
Seneca Falls, NY ·
Conviction relating to fraud
· Excluded Feb 2016
Heather Ann Panek
Individual
Fraud
Tyrone, PA ·
Conviction relating to fraud
· Excluded Feb 2016
Aleaha Cheri Nurss
Individual
Fraud
Halsey, OR ·
Conviction relating to fraud
· Excluded Feb 2016
Dominic Raul Leyva
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Feb 2016
Dong-pyou Han
Individual
Fraud
Philipsburg, PA ·
Conviction relating to fraud
· Excluded Feb 2016
Hannah Brittany Holliday
Individual
Fraud
Lewisburg, WV ·
Conviction relating to fraud
· Excluded Jan 2016
Lori Henderson
Individual
Fraud
New Castle, DE ·
Conviction relating to fraud
· Excluded Jan 2016
Sandra Marie Nicholson
Individual
Fraud
Ames, IA ·
Conviction relating to fraud
· Excluded Dec 2015
Linda J Salgado
Individual
Fraud
Big Spring, TX ·
Conviction relating to fraud
· Excluded Oct 2015
Javaris Dionte Horton
Individual
Fraud
Braxton, MS ·
Conviction relating to fraud
· Excluded Oct 2015
Kimberly Lunceford Wood
Individual
Fraud
Sulphur Springs, TX ·
Conviction relating to fraud
· Excluded Sep 2015
Larry Donnial Jr Stovall
Individual
Fraud
Kenner, LA ·
Conviction relating to fraud
· Excluded Sep 2015
Nakiatia Monique Sanders
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Excluded Sep 2015
Nana B Asare
Individual
Fraud
Bronx, NY ·
Conviction relating to fraud
· Excluded Sep 2015
Dale A Uhr
Individual
Fraud
Kenosha, WI ·
Conviction relating to fraud
· Excluded Aug 2015
Caren Thompson
Individual
Fraud
Chepachet, RI ·
Conviction relating to fraud
· Excluded Aug 2015
Wilford Harlen Sunchild
Individual
Fraud
Littleton, CO ·
Conviction relating to fraud
· Excluded Aug 2015
Sandra Marie Sanderville
Individual
Fraud
Dublin, CA ·
Conviction relating to fraud
· Excluded Aug 2015
Leonard Lester Payne
Individual
Fraud
Washington, IN ·
Conviction relating to fraud
· Excluded Aug 2015
Dawn C Jones
Individual
Fraud
Hays, MT ·
Conviction relating to fraud
· Excluded Aug 2015
Jennifer A Doney
Individual
Fraud
Hays, MT ·
Conviction relating to fraud
· Excluded Aug 2015
Bradford Houston Domingues
Individual
Fraud
Nolanville, TX ·
Conviction relating to fraud
· Excluded Aug 2015
Audra Lenee Nelson
Individual
Fraud
Klamath Falls, OR ·
Conviction relating to fraud
· Excluded Jul 2015
Dawn Williams Hart
Individual
Fraud
Antioch, TN ·
Conviction relating to fraud
· Excluded Jul 2015
Kelly Hoffman Conn
Individual
Fraud
Troy, NY ·
Conviction relating to fraud
· Excluded Jul 2015
Michelle A Colasanti
Individual
Fraud
Syracuse, NY ·
Conviction relating to fraud
· Excluded Jul 2015
Stacey Backman
Individual
Fraud
Danbury, CT ·
Conviction relating to fraud
· Excluded Jul 2015
Dorothy May Stillsmoking
Individual
Fraud
East Glacier Park, MT ·
Conviction relating to fraud
· Excluded Jun 2015
Katheryn Elizabeth Sherman
Individual
Fraud
Dublin, CA ·
Conviction relating to fraud
· Excluded Jun 2015
Charlotte B Newbreast
Individual
Fraud
Browning, MT ·
Conviction relating to fraud
· Excluded Jun 2015
Gary Joseph Conti
Individual
Fraud
Three Forks, MT ·
Conviction relating to fraud
· Excluded Jun 2015
Amanda M Blair
Individual
Fraud
Junction, IL ·
Conviction relating to fraud
· Excluded Jun 2015
Delyle Augare
Individual
Fraud
Duluth, MN ·
Conviction relating to fraud
· Excluded Jun 2015
Cynthia Perez
Individual
Fraud
Jacksonville, FL ·
Conviction relating to fraud
· Excluded May 2015
Melissa E Stanford
Individual
Fraud
Croghan, NY ·
Conviction relating to fraud
· Excluded Apr 2015
Frances Clare Mulder
Individual
Fraud
Byron Center, MI ·
Conviction relating to fraud
· Excluded Apr 2015
Sharon Kay Loosenort
Individual
Fraud
Grand Rapids, MI ·
Conviction relating to fraud
· Excluded Apr 2015
Charles Neal Breuker
Individual
Fraud
Grand Rapids, MI ·
Conviction relating to fraud
· Excluded Apr 2015
Carol A Silva
Individual
Fraud
Mashpee, MA ·
Conviction relating to fraud
· Excluded Mar 2015
Theresa Lynn Quaglia
Individual
Fraud
Niagara Falls, NY ·
Conviction relating to fraud
· Excluded Mar 2015
Katherine R Mcclellan
Individual
Fraud
Brunswick, ME ·
Conviction relating to fraud
· Excluded Mar 2015
Danielle M Macias
Individual
Fraud
Centereach, NY ·
Conviction relating to fraud
· Excluded Mar 2015
Cynthia Kozlowski
Individual
Fraud
Getzville, NY ·
Conviction relating to fraud
· Excluded Mar 2015
Heather M Haggett
Individual
Fraud
Boothbay Harbor, ME ·
Conviction relating to fraud
· Excluded Mar 2015
Vertress Lee Loston
Individual
Fraud
Franklin, LA ·
Conviction relating to fraud
· Excluded Feb 2015
Terrance Tremane Moore
Individual
Fraud
Shreveport, LA ·
Conviction relating to fraud
· Excluded Jan 2015
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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.