EXCLUDEDPROVIDER
Individual Felony Fraud

Dennis W Jr Haggerty

Terre Haute, IN 47808

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Dennis W Jr Haggerty of Terre Haute, IN is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2025.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Terre Haute, IN 47808
Exclusion date
May 20, 2025
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Dennis W Jr Haggerty appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Terre Haute, 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 May 20, 2025, 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 dateMay 20, 2025
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 Terre Haute, IN 47808. The listed provider category is Employee - Private Sector. The listed specialty is Laboratory.

Other excluded providers in Terre Haute, IN

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

Stanley L Librach Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Jan 2026
Aaron James Rossi Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Nov 2025
Zishan Alvi Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded Nov 2025
Sonny Saggar Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Oct 2025
Benjamin Teong Toh Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2025
Kindy Ghussin Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded Aug 2025
Johann David Farley Individual Program Crime
Terre Haute, IN · Conviction of program-related crimes · Excluded May 2025
Darren A Smith Individual Felony Fraud
Terre Haute, IN · Felony conviction relating to health care fraud · Excluded Apr 2025

See all 80 excluded providers in Terre Haute →

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 Indiana More records in Terre Haute More felony conviction relating to health care fraud records