EXCLUDEDPROVIDER
Individual Drug Felony

Rachael Ann Daly

Hyannis, MA 02601

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Rachael Ann Daly of Hyannis, MA is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of December 20, 2012.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hyannis, MA 02601
Exclusion date
December 20, 2012
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Rachael Ann Daly appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hyannis, Massachusetts. 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 20, 2012, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateDecember 20, 2012
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (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 Hyannis, MA 02601. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Hyannis, MA

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

Laurie A Cox Individual Revocation
Hyannis, MA · License revocation, suspension, or surrender · Excluded Jun 2021
Joan E Sullivan Individual Revocation
Hyannis, MA · License revocation, suspension, or surrender · Excluded Jan 2012
Cristin M O'malley Individual Revocation
Hyannis, MA · License revocation, suspension, or surrender · Excluded Sep 2011
Karen Daniels Individual Revocation
Hyannis, MA · License revocation, suspension, or surrender · Excluded Mar 2009
Kathleen E Baker Individual Revocation
Hyannis, MA · License revocation, suspension, or surrender · Excluded Nov 1998
East End Pharmacy INC Entity Program Crime
Hyannis, MA · Conviction of program-related crimes · Excluded Apr 1990
Jane Wallbrown Individual Program Crime
Hyannis, MA · Conviction of program-related crimes · Excluded Oct 1986
Raymond V Martin Individual Program Crime
Hyannis, MA · Conviction of program-related crimes · Excluded Feb 1980

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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