EXCLUDEDPROVIDER
Individual Fraud

Emil Carl Jr Frey

Charlotte, NC 28210

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Emil Carl Jr Frey of Charlotte, NC is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of August 7, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Charlotte, NC 28210
Exclusion date
August 7, 1997
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Emil Carl Jr Frey appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Charlotte, North Carolina. 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 August 7, 1997, 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 dateAugust 7, 1997
Exclusion typeConviction relating to fraud (1128b1)
UPINT64263
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 Charlotte, NC 28210. The listed provider category is Chiropractic Practice. The listed specialty is Chiropractic.

Other excluded providers in Charlotte, NC

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

Lee Alexander Politi Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Excluded Apr 2026
Alleyne Patricia Smith Individual Program Crime
Charlotte, NC · Conviction of program-related crimes · Excluded Jun 2025
Trenton J Mcclintock Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Excluded Apr 2025
Endo Health Solutions, INC Entity Program Crime
Charlotte, NC · Conviction of program-related crimes · Excluded Apr 2025
Denedra M Brown Individual Program Crime
Charlotte, NC · Conviction of program-related crimes · Excluded May 2024
Zouhair Mohamad Kabbara Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Excluded Nov 2023
George Edward Fisher Individual Drug Felony
Charlotte, NC · Felony conviction relating to controlled substance · Excluded Oct 2023
Lindsay Elizabeth Brodrick Individual Revocation
Charlotte, NC · License revocation, suspension, or surrender · Excluded Oct 2023

See all 104 excluded providers in Charlotte →

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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