EXCLUDEDPROVIDER
Individual Fraud

Shanda Kay Shears

Waverly, IA 50677

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Shanda Kay Shears of Waverly, IA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of March 20, 2017.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Waverly, IA 50677
Exclusion date
March 20, 2017
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Shanda Kay Shears appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Waverly, Iowa. 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, 2017, 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 dateMarch 20, 2017
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 Waverly, IA 50677. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Waverly, IA

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

Eric Alan Skuster Individual Revocation
Waverly, IA · License revocation, suspension, or surrender · Excluded Dec 2011
Lucinda Marie Haugh Individual Patient Abuse
Waverly, IA · Conviction relating to patient abuse or neglect · Excluded Jul 2008
Debra Lynn Rosol Individual Fraud
Waverly, IA · Conviction relating to fraud · Excluded Nov 2001
Brenda Lee Phelps Individual Fraud
Waverly, IA · Conviction relating to fraud · Excluded Oct 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.

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