EXCLUDEDPROVIDER
Individual Felony Fraud

Sunil Gupta Chand

Farmington, MO 63640

Public HHS-OIG LEIE exclusion record

Sunil Gupta Chand of Farmington, MO is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1205800257 with a primary specialty of Internal Medicine. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sunil Gupta Chand is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Farmington, MO 63640
Exclusion date
May 20, 2024
Exclusion type
Felony Fraud (1128a3)
NPI
1205800257

Record summary

Sunil Gupta Chand appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Farmington, Missouri. 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 20, 2024, 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 20, 2024
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1205800257
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 Farmington, MO 63640. The listed provider category is Physician (MD, DO). The listed specialty is General Practice.

NPI Registry context

The LEIE record lists NPI 1205800257. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Internal Medicine (207R00000X). Registered practice location: Farmington, MO. NPI enumeration date: Feb 15, 2006. NPPES status: Active. The NPI Registry lists credential: MD.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Farmington, MO

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

Brett Michael Dickinson Individual Kickbacks
Farmington, MO · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2022
William Gene Morlang Individual Patient Abuse
Farmington, MO · Conviction relating to patient abuse or neglect · Excluded Dec 2020
Cary Leland Baney Individual Patient Abuse
Farmington, MO · Conviction relating to patient abuse or neglect · Excluded Jul 2017
Patricia Ann Hoehn Individual Program Crime
Farmington, MO · Conviction of program-related crimes · Excluded Oct 2015
Christopher James Mayo Individual Patient Abuse
Farmington, MO · Conviction relating to patient abuse or neglect · Excluded Jul 2013
Pamela Marlow Individual Revocation
Farmington, MO · License revocation, suspension, or surrender · Excluded Apr 2013
Brian Joseph Vargo Individual Revocation
Farmington, MO · License revocation, suspension, or surrender · Excluded Mar 2010
Kari Ann Walker Individual Program Crime
Farmington, MO · Conviction of program-related crimes · Excluded Oct 2007

See all 13 excluded providers in Farmington →

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.

Verify with HHS-OIG Remove / correct this record

Related

More excluded individuals in Missouri More records in Farmington More felony conviction relating to health care fraud records