EXCLUDEDPROVIDER
Individual Felony Fraud

Kathy Jo Smith

Bardstown, KY 40004

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kathy Jo Smith of Bardstown, KY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of March 20, 2017.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bardstown, KY 40004
Exclusion date
March 20, 2017
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kathy Jo Smith appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bardstown, 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 March 20, 2017, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 20, 2017
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

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 Bardstown, KY 40004. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Bardstown, KY

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

Kelly Rene Eckman-dax Individual Revocation
Bardstown, KY · License revocation, suspension, or surrender · Excluded Apr 2024
Mary Crowder Bland Individual Revocation
Bardstown, KY · License revocation, suspension, or surrender · Excluded Aug 2022
Kelsey Anne Talbott Individual Revocation
Bardstown, KY · License revocation, suspension, or surrender · Excluded Jun 2020
Tabatha Dawn Mattingly Individual Revocation
Bardstown, KY · License revocation, suspension, or surrender · Excluded Sep 2018
Cheryl A Burress Mouser Individual Revocation
Bardstown, KY · License revocation, suspension, or surrender · Excluded Aug 2015
Britt Marie Welch Individual Revocation
Bardstown, KY · License revocation, suspension, or surrender · Excluded Mar 2014
Brenda Morgan Turner Individual Revocation
Bardstown, KY · License revocation, suspension, or surrender · Excluded Jul 2012
Michael Arnold Carney Individual Program Crime
Bardstown, KY · Conviction of program-related crimes · Excluded Feb 2010

See all 15 excluded providers in Bardstown →

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 Bardstown More felony conviction relating to health care fraud records