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)
Kimberly Ann King
Individual
Fraud
Winona, TX ·
Conviction relating to fraud
· Excluded Jan 2015
Laurie Sue Bond
Individual
Fraud
Beaman, IA ·
Conviction relating to fraud
· Excluded Jan 2015
Stevie M Bean
Individual
Fraud
Freeport, ME ·
Conviction relating to fraud
· Excluded Jan 2015
Robert L Running Bear
Individual
Fraud
Pine Ridge, SD ·
Conviction relating to fraud
· Excluded Nov 2014
Martha Elena Huerta
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Nov 2014
Rebecca Jane Hamlin
Individual
Fraud
Waterville, ME ·
Conviction relating to fraud
· Excluded Nov 2014
Wayne Wilson Cortier
Individual
Fraud
Pine Ridge, SD ·
Conviction relating to fraud
· Excluded Nov 2014
Karen Marie Brimley
Individual
Fraud
Peoria, AZ ·
Conviction relating to fraud
· Excluded Nov 2014
Marjory R Unger
Individual
Fraud
Catskill, NY ·
Conviction relating to fraud
· Excluded Oct 2014
Samone Darla Milk
Individual
Fraud
Waseca, MN ·
Conviction relating to fraud
· Excluded Oct 2014
Wendy L Lavigne
Individual
Fraud
Orlando, FL ·
Conviction relating to fraud
· Excluded Oct 2014
Allison M Jones
Individual
Fraud
Scarsdale, NY ·
Conviction relating to fraud
· Excluded Oct 2014
Jacqui L Muez
Individual
Fraud
Lafayette, IN ·
Conviction relating to fraud
· Excluded Sep 2014
Sally Ann Miller
Individual
Fraud
Chaffee, NY ·
Conviction relating to fraud
· Excluded Sep 2014
Sarah Hearn
Individual
Fraud
Yazoo City, MS ·
Conviction relating to fraud
· Excluded Sep 2014
Jennifer Marie Rademaker
Individual
Fraud
Peoria, IL ·
Conviction relating to fraud
· Excluded Aug 2014
Angela Kim
Individual
Fraud
Jacksonville, FL ·
Conviction relating to fraud
· Excluded Aug 2014
Tyesha Renee Jones
Individual
Fraud
Charlotte, NC ·
Conviction relating to fraud
· Excluded Aug 2014
Joyce Annette Johnson
Individual
Fraud
Middle River, MD ·
Conviction relating to fraud
· Excluded Aug 2014
Malika Yakini James
Individual
Fraud
Essex, MD ·
Conviction relating to fraud
· Excluded Aug 2014
Dianna Sue Hammett
Individual
Fraud
Granbury, TX ·
Conviction relating to fraud
· Excluded Aug 2014
Yolanda Dunham
Individual
Fraud
Baltimore, MD ·
Conviction relating to fraud
· Excluded Aug 2014
D Danielle Courtney
Individual
Fraud
North Chili, NY ·
Conviction relating to fraud
· Excluded Aug 2014
India Lania Beauford
Individual
Fraud
Dundalk, MD ·
Conviction relating to fraud
· Excluded Aug 2014
Sarah C Caron
Individual
Fraud
Lisbon Falls, ME ·
Conviction relating to fraud
· Excluded Jun 2014
Brandon E Newby
Individual
Fraud
Jamestown, NY ·
Conviction relating to fraud
· Excluded May 2014
Dorothea Rae Meadows-warman
Individual
Fraud
Paris, TN ·
Conviction relating to fraud
· Excluded May 2014
Bobbie Shannon Mcgee
Individual
Fraud
Cleveland, OH ·
Conviction relating to fraud
· Excluded May 2014
Erin Marra
Individual
Fraud
Turin, NY ·
Conviction relating to fraud
· Excluded May 2014
Carleen Jones-brathwaite
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded May 2014
Theresa Renee Johnson
Individual
Fraud
Noble, IL ·
Conviction relating to fraud
· Excluded May 2014
Arsen Garaev
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Excluded May 2014
Shawn Michael Barnes
Individual
Fraud
Lansing, MI ·
Conviction relating to fraud
· Excluded May 2014
Denise Ranee Smith
Individual
Fraud
Adelanto, CA ·
Conviction relating to fraud
· Excluded Mar 2014
Lucie Laborde
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Excluded Jan 2014
Kimberly A Young
Individual
Fraud
Walton, NY ·
Conviction relating to fraud
· Excluded Dec 2013
Melissa Ann Wood
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Excluded Dec 2013
Aminata Veronica Williams
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Dec 2013
Christopher Edward Storlie
Individual
Fraud
Milwaukee, WI ·
Conviction relating to fraud
· Excluded Dec 2013
Karina Ann Ochs
Individual
Fraud
Moulton, TX ·
Conviction relating to fraud
· Excluded Nov 2013
Nicholas J Alfiero
Individual
Fraud
Bar Mills, ME ·
Conviction relating to fraud
· Excluded Nov 2013
Rocandis Williamson
Individual
Fraud
Oxford, MS ·
Conviction relating to fraud
· Excluded Oct 2013
Carol Nanas
Individual
Fraud
Reno, NV ·
Conviction relating to fraud
· Excluded Sep 2013
Kevin A Giles
Individual
Fraud
Clinton, ME ·
Conviction relating to fraud
· Excluded Sep 2013
Mary Kay Duffy
Individual
Fraud
South Fork, CO ·
Conviction relating to fraud
· Excluded Sep 2013
Jennifer Ann Stiles
Individual
Fraud
Brockport, NY ·
Conviction relating to fraud
· Excluded Aug 2013
Crystal Montanez
Individual
Fraud
Booneville, MS ·
Conviction relating to fraud
· Excluded Aug 2013
Jody Mccoy
Individual
Fraud
North Waterboro, ME ·
Conviction relating to fraud
· Excluded Aug 2013
Craig Alan Grimes
Individual
Fraud
Bennettsville, SC ·
Conviction relating to fraud
· Excluded Aug 2013
Kara Nicole Poffenbarger
Individual
Fraud
Burlington, IA ·
Conviction relating to fraud
· Excluded May 2013
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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.