EXCLUDEDPROVIDER
Individual Felony Fraud

Kimberly A Scaffe

Bradenton, FL 34207

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kimberly A Scaffe of Bradenton, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bradenton, FL 34207
Exclusion date
January 20, 2020
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kimberly A Scaffe appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bradenton, Florida. 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 January 20, 2020, 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 dateJanuary 20, 2020
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 Bradenton, FL 34207. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Bradenton, FL

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

Quace Jeremy Francis Individual Drug Felony
Bradenton, FL · Felony conviction relating to controlled substance · Excluded May 2026
Christopher Allen Griffon Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Feb 2026
Ijinio Jr Centeno Individual Program Crime
Bradenton, FL · Conviction of program-related crimes · Excluded Jan 2026
Joy Jessica Magnan Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Oct 2025
Joseph Timothy Grenon Individual Felony Fraud
Bradenton, FL · Felony conviction relating to health care fraud · Excluded Dec 2024
Yuliya Vladimirovna Crosley Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Aug 2024
Leticia Betancourt Vargas Individual Drug Felony
Bradenton, FL · Felony conviction relating to controlled substance · Excluded Jul 2024
Patricia Ann Keys Individual Revocation
Bradenton, FL · License revocation, suspension, or surrender · Excluded Mar 2024

See all 74 excluded providers in Bradenton →

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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