Listed in latest imported file
80
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
HHS-OIG LEIE file imported on October 4, 2026 lists 80
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).
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
· Exclusion date Jan 20, 2026
Aaron James Rossi
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Zishan Alvi
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2025
Sonny Saggar
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Benjamin Teong Toh
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Kindy Ghussin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Dennis W Jr Haggerty
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Johann David Farley
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Darren A Smith
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2025
Thomas Andrew Webster
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Robert Samuel Spadoni
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Laura Ann Swiger
Individual
Drug Misdemeanor
Terre Haute, IN ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 20, 2023
Robert Hofschulz
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2022
Ferdinand Marlo Echavia
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Hubert Dolezal
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Erin Lee Worrell
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Paul Lucki Smith
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Paul Joseph Elmer
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2021
Mohammad Shariff
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
Jimmie W. Powers
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Steve Ganote
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Constantino Perales
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2020
Phillip L Jones
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Reuben Frederick Goodwin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Alfredo Martin Lopez
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Thomas R Draper
Individual
Fraud
Terre Haute, IN ·
Conviction relating to fraud
· Exclusion date May 20, 2019
Henry A Posada
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Christopher Steward
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Kevin Smith
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Opal E Davis
Individual
Revocation
Terre Haute, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2018
Jarvis D Bloch
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
George Epps
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Azeem U Meo
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2017
Muhammad Saeed Tariq
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date May 18, 2017
Michael Markiewicz
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2016
Anthony Bitterling
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Roy Dunn
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Roger A Lucero
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Bryan Day
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Cynthia Ann Pugh
Individual
Revocation
Terre Haute, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2015
Matthew Carrol Hunt
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Marcelo Herrera
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Anthony Joseph Kirk
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Brent Richard Sykes
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2013
Bradley Robert Mattson
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2013
Michael David Goodwin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Naseem Mahmood Chaudhry
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Paul H Volkman
Individual
Patient Abuse
Terre Haute, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Chad Shedron
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Anthony Ryan Richardson
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2012
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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.