EXCLUDEDPROVIDER
Individual Fraud

Shana Lee Moss

Danbury, IA 51019

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Shana Lee Moss of Danbury, IA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of October 20, 2025.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Danbury, IA 51019
Exclusion date
October 20, 2025
Exclusion type
Conviction relating to fraud (1128b1)
Source dataset
May 2026

Record summary

Shana Lee Moss appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Danbury, Iowa. 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 20, 2025, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 20, 2025
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Danbury, IA 51019. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Danbury, IA

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

Renee M Wake Individual Revocation
Danbury, IA · License revocation, suspension, or surrender · Excluded Apr 1999

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 individuals in Iowa More records in Danbury More conviction relating to fraud records