EXCLUDEDPROVIDER
Individual Fraud

Sandra E Bortz

Kennebunk, ME 04043

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sandra E Bortz of Kennebunk, ME is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of September 19, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Kennebunk, ME 04043
Exclusion date
September 19, 2002
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Sandra E Bortz appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Kennebunk, Maine. 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 September 19, 2002, 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 dateSeptember 19, 2002
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 Kennebunk, ME 04043. The listed provider category is Private Citizen / Entity.

Other excluded providers in Kennebunk, ME

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

Patrick Edward Butcher Individual Felony Fraud
Kennebunk, ME · Felony conviction relating to health care fraud · Excluded Jan 2026
Merideth Catherine Norris Individual Drug Felony
Kennebunk, ME · Felony conviction relating to controlled substance · Excluded Aug 2025
Jere Anthony III Scola Individual Revocation
Kennebunk, ME · License revocation, suspension, or surrender · Excluded Feb 2025
Jessica Ann Raymond Individual Revocation
Kennebunk, ME · License revocation, suspension, or surrender · Excluded Apr 2021
Suzanne K Farnsworth Individual Revocation
Kennebunk, ME · License revocation, suspension, or surrender · Excluded Sep 2016
Susan Libby Cole Individual Felony Fraud
Kennebunk, ME · Felony conviction relating to health care fraud · Excluded May 2006

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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