EXCLUDEDPROVIDER
Individual Patient Abuse

Jarvis L Malone

Lexington, KY 40512

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on September 3, 2026 contains a record for Jarvis L Malone of Lexington, KY with exclusion type 1128a2, which HHS-OIG's list of exclusion authorities describes as “conviction relating to patient abuse or neglect”, and an exclusion date of August 20, 2008. 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 September 3, 2026
Record type
Individual
Location
Lexington, KY 40512
Exclusion date
August 20, 2008
Exclusion type
Patient Abuse (1128a2)
LEIE file imported
September 3, 2026

Record summary

Jarvis L Malone appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Lexington, Kentucky. The exclusion date shown in the source record is August 20, 2008. The exclusion type is 1128a2, identified by HHS-OIG as conviction relating to patient abuse or neglect.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported September 3, 2026
Exclusion dateAugust 20, 2008
Exclusion typeConviction relating to patient abuse or neglect (1128a2)
LEIE file importedSeptember 3, 2026
File timestampNot recorded for this import
HHS-OIG release dateNot independently verified

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 Lexington, KY 40512. The listed provider category is Private Citizen / Entity. The listed specialty is Health Care Aide.

Other excluded providers in Lexington, KY

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

Karen Guevara Individual Fraud
Lexington, KY · Conviction relating to fraud · Exclusion date Aug 20, 2026
Latameria Davis Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Barbie K Vanhoose Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Amr Elhusseini Mohamed Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Sharon Kay Killebrew Individual Fraud
Lexington, KY · Conviction relating to fraud · Exclusion date Jun 18, 2026
Kathy Ann Briggs Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Sophie T Toya Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Arthur Nathaniel Billings Individual Drug Felony
Lexington, KY · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2026

See all 247 excluded providers in Lexington →

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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