EXCLUDEDPROVIDER
Individual Felony Fraud

Kathryn Ann Daley

Casa Grande, AZ 85122

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kathryn Ann Daley of Casa Grande, AZ is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of October 20, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Casa Grande, AZ 85122
Exclusion date
October 20, 2016
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kathryn Ann Daley appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Casa Grande, Arizona. 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, 2016, 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, 2016
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 Casa Grande, AZ 85122. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Pharmacy Technician.

Other excluded providers in Casa Grande, AZ

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Casa Grande, AZ address.

Elizabeth Nancy Price Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Excluded Mar 2024
Gabriel Monique Anderson Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Excluded Mar 2024
Linda Sue Hagner Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Excluded Jan 2024
James Carl Barsz Individual Drug Felony
Casa Grande, AZ · Felony conviction relating to controlled substance · Excluded Nov 2021
Deonette A Staggs Individual Revocation
Casa Grande, AZ · License revocation, suspension, or surrender · Excluded Jun 2019
Dana Gabrielle Marsh Individual Revocation
Casa Grande, AZ · License revocation, suspension, or surrender · Excluded Jun 2018
Shelly Gorenc Individual Felony Fraud
Casa Grande, AZ · Felony conviction relating to health care fraud · Excluded Feb 2014
Hope St Sauveur Hood Individual Revocation
Casa Grande, AZ · License revocation, suspension, or surrender · Excluded Sep 2012

See all 15 excluded providers in Casa Grande →

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 Arizona More Records in Casa Grande More Felony Fraud Records