Info Priority INFORM

USA - HHS OIG Healthcare Fraud Fugitives

Healthcare fraud fugitive — law enforcement, not sanctions

60
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
Mar 23
Last Updated 2026
About This List

USA sanctions for HHS OIG Healthcare Fraud Fugitives

List Name USA: HHS OIG Healthcare Fraud Fugitives
Full Name USA - HHS OIG Healthcare Fraud Fugitives
Entity Count 60 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Healthcare fraud fugitive — law enforcement, not sanctions
Last Updated March 23, 2026 at 06:12 UTC (1 day ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

Screen Against This List

Search for individuals or entities against the USA: HHS OIG Healthcare Fraud Fugitives list

Search USA: HHS OIG Healthcare Fraud Fugitives
Back to All Lists Search All Lists

Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.