EXCLUDEDPROVIDER
Individual Felony Fraud

Nicole Nathalia Wells

Des Moines, IA 50310

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Nicole Nathalia Wells of Des Moines, IA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of March 20, 2014.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Des Moines, IA 50310
Exclusion date
March 20, 2014
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Nicole Nathalia Wells appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Des Moines, 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, 2014, 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 dateMarch 20, 2014
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 Des Moines, IA 50310. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Des Moines, IA

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

Katherine Elizabeth Tolson Individual Program Crime
Des Moines, IA · Conviction of program-related crimes · Excluded Mar 2026
Stephanie Dawn Beveridge Individual Controlled Substance
Des Moines, IA · Misdemeanor conviction relating to controlled substance · Excluded Jun 2025
Phelan Thomas Individual Revocation
Des Moines, IA · License revocation, suspension, or surrender · Excluded Oct 2024
Douglas L Jr Pierce Individual Patient Abuse
Des Moines, IA · Conviction relating to patient abuse or neglect · Excluded May 2024
Christina Gilmore Individual Felony Fraud
Des Moines, IA · Felony conviction relating to health care fraud · Excluded Jan 2023
Monica Elizabeth Woods Individual Program Crime
Des Moines, IA · Conviction of program-related crimes · Excluded Nov 2021
Jana Marie Harmon Twaddle Individual Felony Fraud
Des Moines, IA · Felony conviction relating to health care fraud · Excluded Nov 2021
Juanita Maria Gallardo Individual Program Crime
Des Moines, IA · Conviction of program-related crimes · Excluded Nov 2020

See all 145 excluded providers in Des Moines →

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 Iowa More records in Des Moines More felony conviction relating to health care fraud records