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)
Tamara Mau
Individual
Fraud
Odebolt, IA ·
Conviction relating to fraud
· Excluded May 2013
Nancy Agyapas Totanes
Individual
Fraud
San Marcos, CA ·
Conviction relating to fraud
· Excluded Apr 2013
Melinda Thi Thuy My Phan
Individual
Fraud
Hayward, CA ·
Conviction relating to fraud
· Excluded Apr 2013
Tyricca Rayleen Hall
Individual
Fraud
Damascus, OR ·
Conviction relating to fraud
· Excluded Apr 2013
Roland C De Deios
Individual
Fraud
Plano, TX ·
Conviction relating to fraud
· Excluded Apr 2013
Arturo Antonio
Individual
Fraud
Palatine, IL ·
Conviction relating to fraud
· Excluded Apr 2013
Maria Ernestina Wolburg
Individual
Fraud
Whittier, CA ·
Conviction relating to fraud
· Excluded Mar 2013
Bernadette Cecile Fontana
Individual
Fraud
Camarillo, CA ·
Conviction relating to fraud
· Excluded Mar 2013
Joyce E Daughtrey
Individual
Fraud
Bristol, FL ·
Conviction relating to fraud
· Excluded Mar 2013
Annette Calhoun
Individual
Fraud
Abbeville, SC ·
Conviction relating to fraud
· Excluded Mar 2013
Amanda Lopez
Individual
Fraud
Ogden, UT ·
Conviction relating to fraud
· Excluded Feb 2013
Gloria Repollo
Individual
Fraud
Las Vegas, NV ·
Conviction relating to fraud
· Excluded Jan 2013
Courtney Nicole Orr
Individual
Fraud
Red Oak, IA ·
Conviction relating to fraud
· Excluded Jan 2013
Isa Bolin
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Jan 2013
Taneshula Roshann Bell
Individual
Fraud
Victorville, CA ·
Conviction relating to fraud
· Excluded Jan 2013
Patricia Serynek
Individual
Fraud
Palm City, FL ·
Conviction relating to fraud
· Excluded Dec 2012
Chamla L Brown
Individual
Fraud
Topeka, KS ·
Conviction relating to fraud
· Excluded Dec 2012
Shelly R Trombetto
Individual
Fraud
Clarence, NY ·
Conviction relating to fraud
· Excluded Nov 2012
Melissa Parr
Individual
Fraud
Mantachie, MS ·
Conviction relating to fraud
· Excluded Nov 2012
Lissette Enid Esteves
Individual
Fraud
Federal Way, WA ·
Conviction relating to fraud
· Excluded Oct 2012
Micahlea Dagenais
Individual
Fraud
Sherman, TX ·
Conviction relating to fraud
· Excluded Oct 2012
Brittany Nicole Young
Individual
Fraud
Mckinney, TX ·
Conviction relating to fraud
· Excluded Aug 2012
Shannon Leigh Woodrow
Individual
Fraud
Springerton, IL ·
Conviction relating to fraud
· Excluded Aug 2012
Louis David Stern
Individual
Fraud
Connellsville, PA ·
Conviction relating to fraud
· Excluded Jul 2012
Marilyn Hawn
Individual
Fraud
Tulare, CA ·
Conviction relating to fraud
· Excluded Jul 2012
Claudia Zargoza
Individual
Fraud
Bloomington, CA ·
Conviction relating to fraud
· Excluded May 2012
Robby Lemon Owens
Individual
Fraud
Ferguson, MO ·
Conviction relating to fraud
· Excluded May 2012
Monica Michelle Owens
Individual
Fraud
Lexington, KY ·
Conviction relating to fraud
· Excluded May 2012
Great Kids, INC
Entity
Fraud
East Saint Louis, IL ·
Conviction relating to fraud
· Excluded May 2012
Leigh Anne Davis
Individual
Fraud
Carthage, TX ·
Conviction relating to fraud
· Excluded Apr 2012
Shirley Ann Risper
Individual
Fraud
Houston, TX ·
Conviction relating to fraud
· Excluded Mar 2012
Sotheary Chan
Individual
Fraud
Barnwell, SC ·
Conviction relating to fraud
· Excluded Dec 2011
Susan Lynn Meineke
Individual
Fraud
Great Falls, MT ·
Conviction relating to fraud
· Excluded Oct 2011
Nicholas Charles Sayre
Individual
Fraud
Roland, IA ·
Conviction relating to fraud
· Excluded Feb 2011
Maria Guadalupe Paiz
Individual
Fraud
Corpus Christi, TX ·
Conviction relating to fraud
· Excluded Feb 2011
Wendy J Lucas
Individual
Fraud
Hartland, WI ·
Conviction relating to fraud
· Excluded Dec 2010
Natasha Renee Hill
Individual
Fraud
Oklahoma City, OK ·
Conviction relating to fraud
· Excluded Dec 2010
Lori Ann Hooker
Individual
Fraud
Spring Hill, KS ·
Conviction relating to fraud
· Excluded Nov 2010
Megan Lee Fischer
Individual
Fraud
Hiawatha, IA ·
Conviction relating to fraud
· Excluded Nov 2010
Barbara Jean Wilson
Individual
Fraud
Ogden, UT ·
Conviction relating to fraud
· Excluded Oct 2010
Karen Kay Tesdell
Individual
Fraud
Ft Dodge, IA ·
Conviction relating to fraud
· Excluded Sep 2010
Vickie Lynn Reed
Individual
Fraud
Guthrie, OK ·
Conviction relating to fraud
· Excluded Sep 2010
Ramona Esther Cunningham
Individual
Fraud
Pekin, IL ·
Conviction relating to fraud
· Excluded Sep 2010
Joseph Archibald Jr Brooks
Individual
Fraud
Des Moines, IA ·
Conviction relating to fraud
· Excluded Sep 2010
John Edward III Bargman
Individual
Fraud
Des Moines, IA ·
Conviction relating to fraud
· Excluded Sep 2010
Sherry Hillard
Individual
Fraud
Kingston, PA ·
Conviction relating to fraud
· Excluded Aug 2010
Erin Ennis
Individual
Fraud
Marcus Hook, PA ·
Conviction relating to fraud
· Excluded Aug 2010
Leaha Marie Parks
Individual
Fraud
Davenport, IA ·
Conviction relating to fraud
· Excluded Jun 2010
Nelda Elizabeth Miller
Individual
Fraud
Cherry Tree, PA ·
Conviction relating to fraud
· Excluded Jun 2010
William Alan Mcgee
Individual
Fraud
Memphis, TN ·
Conviction relating to fraud
· Excluded Jun 2010
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.