EXCLUDEDPROVIDER
Individual Patient Abuse

Allen Kevin Gary

South Bend, IN 46613

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Allen Kevin Gary of South Bend, IN is currently excluded from participation in federally funded health care programs due to conviction relating to patient abuse or neglect, as of August 20, 2009.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
South Bend, IN 46613
Exclusion date
August 20, 2009
Exclusion type
Patient Abuse (1128a2)
Source dataset
May 2026

Record summary

Allen Kevin Gary appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with South Bend, Indiana. 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 20, 2009, and the exclusion type is 1128a2, identified by HHS-OIG as conviction relating to patient abuse or neglect.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 20, 2009
Exclusion typeConviction relating to patient abuse or neglect (1128a2)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a2 as “Conviction relating to patient abuse or neglect.” Conviction relating to patient abuse or neglect (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 South Bend, IN 46613. The listed provider category is Health Maintenance Organization. The listed specialty is Employee.

Other excluded providers in South Bend, IN

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a South Bend, IN address.

Loren A Kelley Individual Fraud
South Bend, IN · Conviction relating to fraud · Excluded Aug 2024
Susan Louise Martinez Individual Drug Felony
South Bend, IN · Felony conviction relating to controlled substance · Excluded Nov 2022
Abigail N Oakley Individual Fraud
South Bend, IN · Conviction relating to fraud · Excluded Feb 2022
Shelly Raneau Varin Individual Felony Fraud
South Bend, IN · Felony conviction relating to health care fraud · Excluded Oct 2021
Traci Ruscio Individual Felony Fraud
South Bend, IN · Felony conviction relating to health care fraud · Excluded Jun 2020
Shelley B Wilson Individual Felony Fraud
South Bend, IN · Felony conviction relating to health care fraud · Excluded Feb 2018
Lynn Marie Hess Individual Fraud
South Bend, IN · Conviction relating to fraud · Excluded May 2016
Rosemary Hayes Individual Program Crime
South Bend, IN · Conviction of program-related crimes · Excluded Sep 2015

See all 29 excluded providers in South Bend →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in Indiana More Records in South Bend More Patient Abuse Records