EXCLUDEDPROVIDER
Individual Fraud

Denise Wallace

Westwego, LA 70094

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Denise Wallace of Westwego, LA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of April 23, 1996.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Westwego, LA 70094
Exclusion date
April 23, 1996
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Denise Wallace appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Westwego, Louisiana. 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 April 23, 1996, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 23, 1996
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Westwego, LA 70094. The listed provider category is Skilled Nursing Facility. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Westwego, LA

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

Kerceta Shaleen Jackson Individual Program Crime
Westwego, LA · Conviction of program-related crimes · Excluded Apr 2023
Jelisa Pierre Individual Program Crime
Westwego, LA · Conviction of program-related crimes · Excluded Jun 2022
Barbara Bruce Individual Drug Felony
Westwego, LA · Felony conviction relating to controlled substance · Excluded Jan 2020
Chanel Galle Individual Program Crime
Westwego, LA · Conviction of program-related crimes · Excluded Jun 2017
Robert J Jr Bychurch Individual Program Crime
Westwego, LA · Conviction of program-related crimes · Excluded Mar 2017
Shantrelle Boothe Individual Program Crime
Westwego, LA · Conviction of program-related crimes · Excluded Apr 2015
Margeret Najdowski Clarke Individual Revocation
Westwego, LA · License revocation, suspension, or surrender · Excluded Mar 2015
Michael Davis Individual Program Crime
Westwego, LA · Conviction of program-related crimes · Excluded Oct 2009

See all 14 excluded providers in Westwego →

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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