EXCLUDEDPROVIDER
Individual Felony Fraud

Jacqueline Marie Topp

Urbandale, IA 50322

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Jacqueline Marie Topp of Urbandale, IA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 20, 2010.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Urbandale, IA 50322
Exclusion date
January 20, 2010
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Jacqueline Marie Topp appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Urbandale, 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 January 20, 2010, 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, 2010
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 Urbandale, IA 50322. The listed provider category is Pharmacy. The listed specialty is Technician.

Other excluded providers in Urbandale, IA

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

Kelly Marie Coleman Individual Felony Fraud
Urbandale, IA · Felony conviction relating to health care fraud · Excluded Jan 2024
Dike Ajiri Individual Program Crime
Urbandale, IA · Conviction of program-related crimes · Excluded Oct 2016
Nurka Mehic Individual Program Crime
Urbandale, IA · Conviction of program-related crimes · Excluded Jun 2016
Candice Vae Borts Individual Program Crime
Urbandale, IA · Conviction of program-related crimes · Excluded Feb 2014
Denise Louise Murphy Individual Drug Felony
Urbandale, IA · Felony conviction relating to controlled substance · Excluded Jun 2011
Kenny Thao Nguyen Individual Program Crime
Urbandale, IA · Conviction of program-related crimes · Excluded Apr 2011
Crystal Jean Keller Individual Revocation
Urbandale, IA · License revocation, suspension, or surrender · Excluded Dec 2009
Michelle D Hoeppner Individual Revocation
Urbandale, IA · License revocation, suspension, or surrender · Excluded Dec 2000

See all 10 excluded providers in Urbandale →

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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Related

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