EXCLUDEDPROVIDER

Terre Haute, Indiana: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 80 exclusion records in Terre Haute, Indiana (80 individual and 0 entity). The most common basis is conviction of program-related crimes (48).

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.
80Currently listed
80Individuals
0Entities

About HHS-OIG exclusions in Terre Haute, Indiana

The records on this page are individuals and entities with a Terre Haute, 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 latest imported HHS-OIG LEIE dataset lists 80 currently excluded records in Terre Haute — 80 individuals and 0 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 Terre Haute

The most common statutory bases for exclusion in Terre Haute, Indiana are conviction of program-related crimes (48), felony conviction relating to health care fraud (10), license revocation, suspension, or surrender (9), felony conviction relating to controlled substance (9), misdemeanor conviction relating to controlled substance (2).

Conviction of program-related crimes (48)Felony conviction relating to health care fraud (10)License revocation, suspension, or surrender (9)Felony conviction relating to controlled substance (9)Misdemeanor conviction relating to controlled substance (2)Conviction relating to fraud (1)

Provider categories in Terre Haute

Common provider categories among excluded Terre Haute records include Individual - Licensed Health Care Service Provider (20), Business Owner / Executive (11), Physician (MD, DO) (9), Medical Practice, MD (7), Employee - Private Sector (6), Individual (Unaffiliated) (5).

Records (80)

Stanley L Librach Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Jan 2026
Aaron James Rossi Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Nov 2025
Zishan Alvi Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded Nov 2025
Sonny Saggar Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Oct 2025
Benjamin Teong Toh Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2025
Kindy Ghussin Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2025
Dennis W Jr Haggerty Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded May 2025
Johann David Farley Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded May 2025
Darren A Smith Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded Apr 2025
Thomas Andrew Webster Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Mar 2025
Robert Samuel Spadoni Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Dec 2024
Laura Ann Swiger Individual Controlled Substance
Terre Haute, IN · Misdemeanor conviction relating to controlled substance · Excluded Jun 2023
Robert Hofschulz Individual Controlled Substance
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded Sep 2022
Ferdinand Marlo Echavia Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Jun 2022
Hubert Dolezal Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Sep 2021
Erin Lee Worrell Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Jan 2021
Paul Lucki Smith Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded Jan 2021
Paul Joseph Elmer Individual Controlled Substance
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded Jan 2021
Mohammad Shariff Individual Controlled Substance
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded May 2020
Jimmie W. Powers Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Mar 2020
Steve Ganote Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Mar 2020
Constantino Perales Individual Controlled Substance
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded Jan 2020
Phillip L Jones Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Jan 2020
Reuben Frederick Goodwin Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Dec 2019
Alfredo Martin Lopez Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Nov 2019
Thomas R Draper Individual Fraud
Terre Haute, IN · Conviction relating to fraud · Excluded May 2019
Henry A Posada Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Sep 2018
Christopher Steward Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Jun 2018
Kevin Smith Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Apr 2018
Opal E Davis Individual Revocation
Terre Haute, IN · License revocation, suspension, or surrender · Excluded Feb 2018
Jarvis D Bloch Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Feb 2018
George Epps Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Sep 2017
Azeem U Meo Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2017
Muhammad Saeed Tariq Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded May 2017
Michael Markiewicz Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded Aug 2016
Anthony Bitterling Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2016
Roy Dunn Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Jun 2016
Roger A Lucero Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Mar 2016
Bryan Day Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2015
Cynthia Ann Pugh Individual Revocation
Terre Haute, IN · License revocation, suspension, or surrender · Excluded Feb 2015
Matthew Carrol Hunt Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Feb 2014
Marcelo Herrera Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Feb 2014
Anthony Joseph Kirk Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Sep 2013
Brent Richard Sykes Individual Controlled Substance
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded Aug 2013
Bradley Robert Mattson Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded Aug 2013
Michael David Goodwin Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2013
Naseem Mahmood Chaudhry Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2013
Paul H Volkman Individual Patient Abuse
Terre Haute, IN · Conviction relating to patient abuse or neglect · Excluded Apr 2013
Chad Shedron Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Mar 2013
Anthony Ryan Richardson Individual Controlled Substance
Terre Haute, IN · Felony conviction relating to controlled substance · Excluded Mar 2012
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