EXCLUDEDPROVIDER
Individual Felony Fraud

Daniel Watson Koontz

Globe, AZ 85501

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Daniel Watson Koontz of Globe, 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, 2004.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Globe, AZ 85501
Exclusion date
October 20, 2004
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Daniel Watson Koontz appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Globe, 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, 2004, 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, 2004
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 Globe, AZ 85501. The listed provider category is Chiropractic Practice. The listed specialty is Chiropractic.

Other excluded providers in Globe, AZ

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

Jesse R Leetham Individual Revocation
Globe, AZ · License revocation, suspension, or surrender · Excluded Sep 2015
Marguerite Ann Loughran Individual Revocation
Globe, AZ · License revocation, suspension, or surrender · Excluded Jan 2013
Martha M Herrera Individual Program Crime
Globe, AZ · Conviction of program-related crimes · Excluded Mar 2011
Edward Gradillas III Herrera Individual Program Crime
Globe, AZ · Conviction of program-related crimes · Excluded Feb 2011
John Christopher Casillas Individual Revocation
Globe, AZ · License revocation, suspension, or surrender · Excluded Jul 2010
Tawyna Ireen Serna Individual Revocation
Globe, AZ · License revocation, suspension, or surrender · Excluded Jun 2007
Denise Castle Robin Individual Patient Abuse
Globe, AZ · Conviction relating to patient abuse or neglect · Excluded May 2007
Steven Ted Burdett Individual Revocation
Globe, AZ · License revocation, suspension, or surrender · Excluded Dec 2003

See all 10 excluded providers in Globe →

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 Globe More Felony Fraud Records