EXCLUDEDPROVIDER
Individual Kickbacks

Terry D Thomas

Ocala, FL 34472

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Terry D Thomas of Ocala, FL is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of October 30, 2007.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Ocala, FL 34472
Exclusion date
October 30, 2007
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Terry D Thomas appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Ocala, 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 October 30, 2007, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 30, 2007
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

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 Ocala, FL 34472. The listed provider category is DME Company. The listed specialty is Owner / Operator.

Other excluded providers in Ocala, FL

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

Latresia Ann Wilson Individual Program Crime
Ocala, FL · Conviction of program-related crimes · Excluded Jan 2026
Yoahna Betancourt Fernandez Individual Program Crime
Ocala, FL · Conviction of program-related crimes · Excluded Nov 2025
Rachel Marie Routt Individual Controlled Substance
Ocala, FL · Felony conviction relating to controlled substance · Excluded Jun 2025
Kayla Joy Paddyfoote Individual Revocation
Ocala, FL · License revocation, suspension, or surrender · Excluded May 2025
Todd Dean Cook Individual Program Crime
Ocala, FL · Conviction of program-related crimes · Excluded Apr 2025
Christy Michele Hamrick Individual Controlled Substance
Ocala, FL · Felony conviction relating to controlled substance · Excluded Nov 2024
Andrew Praise Jo Individual Revocation
Ocala, FL · License revocation, suspension, or surrender · Excluded Oct 2024
Jessica Conshonti Caruthers Individual Controlled Substance
Ocala, FL · Felony conviction relating to controlled substance · Excluded Sep 2024

See all 88 excluded providers in Ocala →

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 Florida More records in Ocala More fraud, kickbacks, and other prohibited activities records