EXCLUDEDPROVIDER
Individual Felony Fraud

William L Poulos

Merrillville, IN 46410

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for William L Poulos of Merrillville, IN with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of August 20, 2012. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Merrillville, IN 46410
Exclusion date
August 20, 2012
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

William L Poulos appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Merrillville, Indiana. The exclusion date shown in the source record is August 20, 2012. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateAugust 20, 2012
Exclusion typeFelony conviction relating to health care fraud (1128a3)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Merrillville, IN 46410. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Pharmacist.

Other excluded providers in Merrillville, IN

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Merrillville, IN address.

Kandice Lennay Duke Individual Drug Felony
Merrillville, IN · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2024
Arlena Nicole Cobb Individual Program Suspension
Merrillville, IN · Exclusion or suspension under a federal or state health care program · Exclusion date May 20, 2019
Anastacia Vann Maclin Individual Program Crime
Merrillville, IN · Conviction of program-related crimes · Exclusion date Apr 18, 2019
Thomas Bernard Shields Individual Revocation
Merrillville, IN · License revocation, suspension, or surrender · Exclusion date Mar 20, 2016
Nicholas James Constantine Individual Revocation
Merrillville, IN · License revocation, suspension, or surrender · Exclusion date Jan 20, 2014
Terrance Anthony Casarez Individual Drug Felony
Merrillville, IN · Felony conviction relating to controlled substance · Exclusion date Jul 19, 2012
Lori D Harris Green Individual Patient Abuse
Merrillville, IN · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2012
David Anthony Blazak Individual Revocation
Merrillville, IN · License revocation, suspension, or surrender · Exclusion date Sep 20, 2006

See all 11 excluded providers in Merrillville →

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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