Listed in latest imported file
29
About HHS-OIG exclusions in South Bend, Indiana
The records on this page are individuals and entities with a South Bend, Indiana
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 29
records in South Bend — 25
individuals and 4
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in South Bend
The most common statutory bases for exclusion in South Bend, Indiana are
license revocation, suspension, or surrender (9), felony conviction relating to health care fraud (7), conviction of program-related crimes (5), conviction relating to fraud (3), conviction relating to patient abuse or neglect (2).
Provider categories in South Bend
Common provider categories among excluded South Bend records include
Individual - Licensed Health Care Service Provider (9), Nursing Profession (6), Pharmacy (5), Employee - Private Sector (2), Transportation Company (1), Medical Practice, MD (1).
Records (29)
Loren A Kelley
Individual
Fraud
South Bend, IN ·
Conviction relating to fraud
· Exclusion date Aug 20, 2024
Susan Louise Martinez
Individual
Drug Felony
South Bend, IN ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2022
Abigail N Oakley
Individual
Fraud
South Bend, IN ·
Conviction relating to fraud
· Exclusion date Feb 20, 2022
Shelly Raneau Varin
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2021
Traci Ruscio
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Shelley B Wilson
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2018
Lynn Marie Hess
Individual
Fraud
South Bend, IN ·
Conviction relating to fraud
· Exclusion date May 19, 2016
Rosemary Hayes
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Lance Anglin
Individual
Patient Abuse
South Bend, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2015
Catherine Joan Fisher
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Melisa Renee Conley
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Bobbie Lynn Gregory
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Katrina Marie Sult
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Tricia Ann Wilson
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2011
Allen Kevin Gary
Individual
Patient Abuse
South Bend, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2009
Linda Kay Bailey
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Anthony Cowsert
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Patrick Allen Sheldon
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2005
Linda Norborg Kusz
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2005
Prescription Services, INC
Entity
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2004
Health Information Resources,
Entity
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2004
Rachel Lynn Moore
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Emmanuel Ikpoh
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 1999
Lloyd James Rouhselang
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Apr 10, 1997
Kevin M Burnett
Individual
Loan Default
South Bend, IN ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 12, 1996
Belleville Pharmacy
Entity
Program Suspension
South Bend, IN ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 11, 1995
South Bend Drug Co, INC
Entity
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Nov 25, 1991
Thaddeus William Lehman
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Jun 22, 1989
Barbara K Strahan
Individual
Program Crime
South Bend, IN ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1988
← All Indiana records
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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.