EXCLUDEDPROVIDER
Individual Felony Fraud

Denise Gail Shanley

La Jolla, CA 92037

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Denise Gail Shanley of La Jolla, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of October 18, 2007.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
La Jolla, CA 92037
Exclusion date
October 18, 2007
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Denise Gail Shanley appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with La Jolla, California. 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 18, 2007, 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 18, 2007
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 La Jolla, CA 92037. The listed provider category is Chiropractic Practice. The listed specialty is Chiropractic.

Other excluded providers in La Jolla, CA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a La Jolla, CA address.

Mark Chavez Individual Revocation
La Jolla, CA · License revocation, suspension, or surrender · Excluded Jan 2025
Jamen Oliver Griffith Individual Program Crime
La Jolla, CA · Conviction of program-related crimes · Excluded Jun 2024
Robert Krasuski Individual Patient Abuse
La Jolla, CA · Conviction relating to patient abuse or neglect · Excluded Jan 2018
William Paul Hatherley Individual Revocation
La Jolla, CA · License revocation, suspension, or surrender · Excluded Dec 2009
Douglas A Simay Individual Revocation
La Jolla, CA · License revocation, suspension, or surrender · Excluded Nov 2004
Allison Smith-vaniz Individual Revocation
La Jolla, CA · License revocation, suspension, or surrender · Excluded Oct 2004
Kenneth S III Green Individual Patient Abuse
La Jolla, CA · Conviction relating to patient abuse or neglect · Excluded Jul 2002
Francis Xavier, Jr Stanton Individual Drug Felony
La Jolla, CA · Felony conviction relating to controlled substance · Excluded Oct 2001

See all 18 excluded providers in La Jolla →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in California More Records in La Jolla More Felony Fraud Records