EXCLUDEDPROVIDER
Individual Felony Fraud

Kathryn Louise Hess

Goodyear, AZ 85338

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kathryn Louise Hess of Goodyear, AZ is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of July 19, 2018.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Goodyear, AZ 85338
Exclusion date
July 19, 2018
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kathryn Louise Hess appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Goodyear, 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 July 19, 2018, 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 dateJuly 19, 2018
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 Goodyear, AZ 85338. The listed provider category is Employee - Private Sector. The listed specialty is Home Health Agency.

Other excluded providers in Goodyear, AZ

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

Ariel Dix Individual Program Crime
Goodyear, AZ · Conviction of program-related crimes · Excluded May 2026
Miguel A Espinoza Individual Revocation
Goodyear, AZ · License revocation, suspension, or surrender · Excluded Jan 2026
Lisa Marie Trahan Individual Drug Misdemeanor
Goodyear, AZ · Misdemeanor conviction relating to controlled substance · Excluded Nov 2025
Kevin Charles Lee Individual Revocation
Goodyear, AZ · License revocation, suspension, or surrender · Excluded Sep 2025
Bridget Corinne O'brien Individual Fraud
Goodyear, AZ · Conviction relating to fraud · Excluded Aug 2025
Ariell Olivia Dix Individual Program Crime
Goodyear, AZ · Conviction of program-related crimes · Excluded Nov 2024
Jennifer Duarte Individual Revocation
Goodyear, AZ · License revocation, suspension, or surrender · Excluded Aug 2024
Pamela Yvette O'guinn Individual Felony Fraud
Goodyear, AZ · Felony conviction relating to health care fraud · Excluded Apr 2024

See all 51 excluded providers in Goodyear →

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 Arizona More Records in Goodyear More Felony Fraud Records