EXCLUDEDPROVIDER
Individual Felony Fraud

Kevin D Staley

Overland Park, KS 66224

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 Kevin D Staley of Overland Park, KS 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 September 20, 2005. 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
Overland Park, KS 66224
Exclusion date
September 20, 2005
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Kevin D Staley appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Overland Park, Kansas. The exclusion date shown in the source record is September 20, 2005. 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 dateSeptember 20, 2005
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 Overland Park, KS 66224. The listed provider category is Pharmacy. The listed specialty is Employee.

Other excluded providers in Overland Park, KS

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Overland Park, KS address.

Gautam Jayaswal Individual Program Crime
Overland Park, KS · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Christopher Thomas Poskey Individual Revocation
Overland Park, KS · License revocation, suspension, or surrender · Exclusion date Dec 19, 2024
Carol Elaine Hensley Individual Program Crime
Overland Park, KS · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Tarikh Eydarus Abdulkadir Individual Program Crime
Overland Park, KS · Conviction of program-related crimes · Exclusion date Jan 19, 2023
Sydney Marlene Heitman Individual Revocation
Overland Park, KS · License revocation, suspension, or surrender · Exclusion date Aug 18, 2022
Julie Lynne Grant Individual Felony Fraud
Overland Park, KS · Felony conviction relating to health care fraud · Exclusion date Jun 17, 2021
Frederic Martin Mckinnell Individual Revocation
Overland Park, KS · License revocation, suspension, or surrender · Exclusion date Mar 19, 2020
Kristy Lee Lenz Individual Revocation
Overland Park, KS · License revocation, suspension, or surrender · Exclusion date Jul 20, 2016

See all 29 excluded providers in Overland Park →

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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