EXCLUDEDPROVIDER
Individual Felony Fraud

Kathryn Ann Daley

Casa Grande, AZ 85122

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Kathryn Ann Daley of Casa Grande, AZ with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of October 20, 2016. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Casa Grande, AZ 85122
Exclusion date
October 20, 2016
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 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 exclusion date shown in the source record is October 20, 2016. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateOctober 20, 2016
Exclusion typeFelony conviction relating to health care fraud (1128a3)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 in the latest imported HHS-OIG LEIE file with a Casa Grande, AZ address.

Callie Jean Black Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Simon Martinez Munoz Individual Revocation
Casa Grande, AZ · License revocation, suspension, or surrender · Exclusion date Jun 18, 2026
Elizabeth Nancy Price Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Exclusion date Mar 20, 2024
Gabriel Monique Anderson Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Exclusion date Mar 20, 2024
Linda Sue Hagner Individual Program Crime
Casa Grande, AZ · Conviction of program-related crimes · Exclusion date Jan 18, 2024
James Carl Barsz Individual Drug Felony
Casa Grande, AZ · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2021
Deonette A Staggs Individual Revocation
Casa Grande, AZ · License revocation, suspension, or surrender · Exclusion date Jun 20, 2019
Dana Gabrielle Marsh Individual Revocation
Casa Grande, AZ · License revocation, suspension, or surrender · Exclusion date Jun 20, 2018

See all 17 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