EXCLUDEDPROVIDER
Individual Felony Fraud

Susan Pardue Pauley

Hampton, VA 23666

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Susan Pardue Pauley of Hampton, VA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of March 20, 2005.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hampton, VA 23666
Exclusion date
March 20, 2005
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Susan Pardue Pauley appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hampton, Virginia. 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 March 20, 2005, 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 dateMarch 20, 2005
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 Hampton, VA 23666. The listed provider category is Medical Group. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Hampton, VA

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

Yemekia Meshon Steele Individual Felony Fraud
Hampton, VA · Felony conviction relating to health care fraud · Excluded Jan 2026
Tonisha D Staton Individual Program Crime
Hampton, VA · Conviction of program-related crimes · Excluded Jan 2026
Angela Renae Lepak Individual Revocation
Hampton, VA · License revocation, suspension, or surrender · Excluded Sep 2025
Jordan Caldwell Individual Revocation
Hampton, VA · License revocation, suspension, or surrender · Excluded Nov 2023
Jermond Ray Davenport Individual Program Crime
Hampton, VA · Conviction of program-related crimes · Excluded Aug 2019
Crystal Anita Rosey Individual Program Crime
Hampton, VA · Conviction of program-related crimes · Excluded Oct 2018
Brittany Nicole Davis Individual Program Crime
Hampton, VA · Conviction of program-related crimes · Excluded Sep 2017
Christy Antoinette Garner Individual Patient Abuse
Hampton, VA · Conviction relating to patient abuse or neglect · Excluded Jul 2017

See all 27 excluded providers in Hampton →

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

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