EXCLUDEDPROVIDER
Individual Program Crime

William A Caudill

Somerset, KY 42503

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), William A Caudill of Somerset, KY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of June 20, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Somerset, KY 42503
Exclusion date
June 20, 2002
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

William A Caudill appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Somerset, Kentucky. 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 June 20, 2002, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 20, 2002
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Somerset, KY 42503. The listed provider category is Dental Practice. The listed specialty is Dentist.

Other excluded providers in Somerset, KY

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Somerset, KY address.

Jessica Leanne Perry Individual Revocation
Somerset, KY · License revocation, suspension, or surrender · Excluded Jan 2026
Ashley N Grimes Individual Patient Abuse
Somerset, KY · Conviction relating to patient abuse or neglect · Excluded Mar 2020
Sarah B Scearce Hardwick Individual Revocation
Somerset, KY · License revocation, suspension, or surrender · Excluded Aug 2016
Natarajan N Murugesan Individual Kickbacks
Somerset, KY · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2014
Hematology And Oncology Center Entity Kickbacks
Somerset, KY · Fraud, kickbacks, and other prohibited activities · Excluded Jan 2014
Paula S Edwards Individual Drug Felony
Somerset, KY · Felony conviction relating to controlled substance · Excluded Jun 2008
Regina R Dickison Individual Patient Abuse
Somerset, KY · Conviction relating to patient abuse or neglect · Excluded Aug 2007
Gary Mounce Individual Patient Abuse
Somerset, KY · Conviction relating to patient abuse or neglect · Excluded Feb 2007

See all 17 excluded providers in Somerset →

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 Kentucky More Records in Somerset More Program Crime Records