EXCLUDEDPROVIDER
Individual Felony Fraud

Kimberly Sue Magee

Lafayette, CO 80026

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kimberly Sue Magee of Lafayette, CO is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of September 19, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Lafayette, CO 80026
Exclusion date
September 19, 2013
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kimberly Sue Magee appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Lafayette, Colorado. 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 September 19, 2013, 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 dateSeptember 19, 2013
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 Lafayette, CO 80026. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Lafayette, CO

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

April Lynn Mitchell Individual Revocation
Lafayette, CO · License revocation, suspension, or surrender · Excluded Feb 2025
Rex Lee Meeker Individual Revocation
Lafayette, CO · License revocation, suspension, or surrender · Excluded Mar 2023
Richard Edward Garde Individual Revocation
Lafayette, CO · License revocation, suspension, or surrender · Excluded Feb 2010
Anna Schnebly Individual Revocation
Lafayette, CO · License revocation, suspension, or surrender · Excluded Oct 2005
Maria Asti Individual Kickbacks
Lafayette, CO · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2001

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 Colorado More Records in Lafayette More Felony Fraud Records