EXCLUDEDPROVIDER
Entity Felony Fraud

Fordham, INC, Dba Duncan Drugs

Augusta, GA 30906

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Fordham, INC, Dba Duncan Drugs of Augusta, GA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Augusta, GA 30906
Exclusion date
April 20, 2006
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Fordham, INC, Dba Duncan Drugs appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Augusta, Georgia. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is April 20, 2006, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 20, 2006
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Augusta, GA 30906. The listed provider category is Pharmacy.

Other excluded providers in Augusta, GA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Augusta, GA address.

Jacquelyn Susan Barney Individual Program Crime
Augusta, GA · Conviction of program-related crimes · Excluded Apr 2025
Gregory Arnell Barney Individual Program Crime
Augusta, GA · Conviction of program-related crimes · Excluded Apr 2025
Luvinia Nipple Individual Program Crime
Augusta, GA · Conviction of program-related crimes · Excluded Jun 2019
Margaret Rivers Individual Program Crime
Augusta, GA · Conviction of program-related crimes · Excluded May 2019
Neeta Ohri Individual Obstruction
Augusta, GA · Conviction relating to obstruction of an investigation or audit · Excluded Feb 2017
Carmen Chambers Individual Revocation
Augusta, GA · License revocation, suspension, or surrender · Excluded Oct 2014
Julian Osbon Individual Kickbacks
Augusta, GA · Fraud, kickbacks, and other prohibited activities · Excluded May 2012
Geraldine Owens Individual Patient Abuse
Augusta, GA · Conviction relating to patient abuse or neglect · Excluded Jul 2009

See all 18 excluded providers in Augusta →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Entities in Georgia More Records in Augusta More Felony Fraud Records