EXCLUDEDPROVIDER
Entity Program Crime

South Bend Drug Co, INC

South Bend, IN 46628

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), South Bend Drug Co, INC of South Bend, IN is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of November 25, 1991.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
South Bend, IN 46628
Exclusion date
November 25, 1991
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

South Bend Drug Co, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with South Bend, Indiana. 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 November 25, 1991, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 25, 1991
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 South Bend, IN 46628. The listed provider category is Drug Company / Supplier.

Other excluded providers in South Bend, IN

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a South Bend, IN address.

Loren A Kelley Individual Fraud
South Bend, IN · Conviction relating to fraud · Excluded Aug 2024
Susan Louise Martinez Individual Drug Felony
South Bend, IN · Felony conviction relating to controlled substance · Excluded Nov 2022
Abigail N Oakley Individual Fraud
South Bend, IN · Conviction relating to fraud · Excluded Feb 2022
Shelly Raneau Varin Individual Felony Fraud
South Bend, IN · Felony conviction relating to health care fraud · Excluded Oct 2021
Traci Ruscio Individual Felony Fraud
South Bend, IN · Felony conviction relating to health care fraud · Excluded Jun 2020
Shelley B Wilson Individual Felony Fraud
South Bend, IN · Felony conviction relating to health care fraud · Excluded Feb 2018
Lynn Marie Hess Individual Fraud
South Bend, IN · Conviction relating to fraud · Excluded May 2016
Rosemary Hayes Individual Program Crime
South Bend, IN · Conviction of program-related crimes · Excluded Sep 2015

See all 29 excluded providers in South Bend →

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.

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Related

More Excluded Entities in Indiana More Records in South Bend More Program Crime Records