EXCLUDEDPROVIDER
Individual Felony Fraud

Michelle Casady

Bloomington, IN 47404

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Michelle Casady of Bloomington, IN is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of October 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bloomington, IN 47404
Exclusion date
October 20, 2020
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Michelle Casady appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bloomington, 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 October 20, 2020, 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 typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 20, 2020
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 Bloomington, IN 47404. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Bloomington, IN

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

Susan Mckeen Individual Revocation
Bloomington, IN · License revocation, suspension, or surrender · Excluded Jan 2025
Frances L Incollingo Individual Program Crime
Bloomington, IN · Conviction of program-related crimes · Excluded Jul 2024
Kristin M Kline Individual Controlled Substance
Bloomington, IN · Felony conviction relating to controlled substance · Excluded Nov 2021
Cadence E Hill Individual Revocation
Bloomington, IN · License revocation, suspension, or surrender · Excluded Mar 2019
Jeremy Daniel Umbenhower Individual Revocation
Bloomington, IN · License revocation, suspension, or surrender · Excluded Sep 2017
William Douglas Vannice Individual Revocation
Bloomington, IN · License revocation, suspension, or surrender · Excluded Apr 2017
Jacob Scott Housel Individual Felony Fraud
Bloomington, IN · Felony conviction relating to health care fraud · Excluded Aug 2015
John M Knapp Individual Revocation
Bloomington, IN · License revocation, suspension, or surrender · Excluded Oct 2014

See all 18 excluded providers in Bloomington →

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 individuals in Indiana More records in Bloomington More felony conviction relating to health care fraud records