EXCLUDEDPROVIDER
Individual Program Crime

James S Rives

Prospect, KY 40059

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), James S Rives of Prospect, KY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of December 19, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Prospect, KY 40059
Exclusion date
December 19, 2013
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

James S Rives appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Prospect, 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 December 19, 2013, 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 dateDecember 19, 2013
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 Prospect, KY 40059. The listed provider category is Business Owner / Executive. The listed specialty is Pharmacy.

Other excluded providers in Prospect, KY

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

Margaret Conrad Individual Program Crime
Prospect, KY · Conviction of program-related crimes · Excluded Apr 2013
Michael C Hess Individual Revocation
Prospect, KY · License revocation, suspension, or surrender · Excluded Dec 2009
Joseph M Casey Individual Revocation
Prospect, KY · License revocation, suspension, or surrender · Excluded Dec 2009
Conti Medical Concepts, INC Entity Program Crime
Prospect, KY · Conviction of program-related crimes · Excluded Dec 2008
Brian J Phillips Individual Loan Default
Prospect, KY · Default on health education loan or scholarship obligations · Excluded Feb 2006
Martha Gail Colvin Arora Individual Revocation
Prospect, KY · License revocation, suspension, or surrender · Excluded Jul 2004
Charles E Pearce Individual
Prospect, KY · Exclusion type 1128Aa · Excluded Aug 1986

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

More Excluded Individuals in Kentucky More Records in Prospect More Program Crime Records