EXCLUDEDPROVIDER
Entity Kickbacks

Claywest House Healthcare, LLC

St Charles, MO 63301

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Claywest House Healthcare, LLC of St Charles, MO is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of October 19, 2005.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
St Charles, MO 63301
Exclusion date
October 19, 2005
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Claywest House Healthcare, LLC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with St Charles, Missouri. 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 October 19, 2005, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 19, 2005
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

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 St Charles, MO 63301. The listed provider category is Skilled Nursing Facility.

Other excluded providers in St Charles, MO

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a St Charles, MO address.

Dawn Marie Lentz Individual Revocation
St Charles, MO · License revocation, suspension, or surrender · Excluded Dec 2009
Mona Sue Fahle Individual Felony Fraud
St Charles, MO · Felony conviction relating to health care fraud · Excluded Oct 2007
Kenneth Franklin Milligan Individual Drug Felony
St Charles, MO · Felony conviction relating to controlled substance · Excluded Jul 2003
James P Felder Individual Revocation
St Charles, MO · License revocation, suspension, or surrender · Excluded Oct 2002
Jean Elizabeth Mchugh-reiner Individual Drug Felony
St Charles, MO · Felony conviction relating to controlled substance · Excluded May 2002
James Joseph Brown Individual Revocation
St Charles, MO · License revocation, suspension, or surrender · Excluded Sep 1996
Mohammad Alul Individual Revocation
St Charles, MO · License revocation, suspension, or surrender · Excluded Sep 1996
Katherine M Sewell Individual Revocation
St Charles, MO · License revocation, suspension, or surrender · Excluded Jun 1992

See all 10 excluded providers in St Charles →

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

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