EXCLUDEDPROVIDER
Individual Program Crime

Lori Ann Santoya

Owosso, MI 48867

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lori Ann Santoya of Owosso, MI is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of October 20, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Owosso, MI 48867
Exclusion date
October 20, 2013
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Lori Ann Santoya appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Owosso, Michigan. 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 October 20, 2013, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 20, 2013
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Owosso, MI 48867. The listed provider category is Employee - Private Sector. The listed specialty is Adult Home.

Other excluded providers in Owosso, MI

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

Diane Kay Lott Individual Patient Abuse
Owosso, MI · Conviction relating to patient abuse or neglect · Excluded Aug 2020
Jennifer Lee Beard Individual Revocation
Owosso, MI · License revocation, suspension, or surrender · Excluded Jan 2012
Humberto Rojas Individual Drug Felony
Owosso, MI · Felony conviction relating to controlled substance · Excluded Oct 2002
Timothy Glenn Cudney Individual Patient Abuse
Owosso, MI · Conviction relating to patient abuse or neglect · Excluded Apr 2002
Charles A Maclean Individual Revocation
Owosso, MI · License revocation, suspension, or surrender · Excluded Aug 1995

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 Michigan More Records in Owosso More Program Crime Records