EXCLUDEDPROVIDER
Individual Program Crime

Virginia A Soules

Niantic, CT 06357

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Virginia A Soules of Niantic, CT is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of March 20, 2014.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Niantic, CT 06357
Exclusion date
March 20, 2014
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Virginia A Soules appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Niantic, Connecticut. 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 March 20, 2014, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 20, 2014
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Niantic, CT 06357. The listed provider category is Employee - Private Sector. The listed specialty is Assisted Living Facility.

Other excluded providers in Niantic, CT

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

Ethel R Bethea Individual Program Crime
Niantic, CT · Conviction of program-related crimes · Excluded Nov 2024
Susan Janette Britt Individual Program Crime
Niantic, CT · Conviction of program-related crimes · Excluded Dec 2020
Joseph Lucien Jr Baribeau Individual Patient Abuse
Niantic, CT · Conviction relating to patient abuse or neglect · Excluded Jan 2016
Nancy Collomore Jenuska Individual Revocation
Niantic, CT · License revocation, suspension, or surrender · Excluded Nov 2003
Shawna Bowers Individual Revocation
Niantic, CT · License revocation, suspension, or surrender · Excluded Feb 1999
Joseph R Demasi Individual Revocation
Niantic, CT · License revocation, suspension, or surrender · Excluded May 1990

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 Connecticut More Records in Niantic More Program Crime Records