EXCLUDEDPROVIDER
Individual Fraud

Arnold V Hannah

Cumming, GA 30130

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Arnold V Hannah of Cumming, GA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of August 25, 1992.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Cumming, GA 30130
Exclusion date
August 25, 1992
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Arnold V Hannah appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Cumming, Georgia. 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 August 25, 1992, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 25, 1992
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Cumming, GA 30130. The listed provider category is Private Citizen / Entity.

Other excluded providers in Cumming, GA

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

Robert Earl Jr Windsor Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Excluded May 2017
Omar Avila Individual Felony Fraud
Cumming, GA · Felony conviction relating to health care fraud · Excluded Oct 2016
James F Street Individual Loan Default
Cumming, GA · Default on health education loan or scholarship obligations · Excluded Aug 2013
Gina Reardon Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Excluded Jun 2005
Heather Beck Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Excluded Jan 2005
Daniel Cotterman Individual Patient Abuse
Cumming, GA · Conviction relating to patient abuse or neglect · Excluded Mar 2004
Michael J Renzulli Individual Loan Default
Cumming, GA · Default on health education loan or scholarship obligations · Excluded Jan 1997
Abbas Halim Demetrios Individual Revocation
Cumming, GA · License revocation, suspension, or surrender · Excluded Feb 1995

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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