EXCLUDEDPROVIDER
Individual Felony Fraud

Susan Libby Cole

Kennebunk, ME 04043

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Susan Libby Cole of Kennebunk, ME is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 18, 2006.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Kennebunk, ME 04043
Exclusion date
May 18, 2006
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Susan Libby Cole 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 May 18, 2006, 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 dateMay 18, 2006
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 Kennebunk, ME 04043. The listed provider category is Skilled Nursing Facility. The listed specialty is Nurse / Nurses Aide.

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
Sandra E Bortz Individual Fraud
Kennebunk, ME · Conviction relating to fraud · Excluded Sep 2002

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 Maine More Records in Kennebunk More Felony Fraud Records