EXCLUDEDPROVIDER
Individual Fraud

Denise Kelly

Mays Landing, NJ 08330

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Denise Kelly of Mays Landing, NJ is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of August 26, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Mays Landing, NJ 08330
Exclusion date
August 26, 1997
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Denise Kelly appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Mays Landing, New Jersey. 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 26, 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 26, 1997
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 Mays Landing, NJ 08330. The listed provider category is Skilled Nursing Facility. The listed specialty is Employee.

Other excluded providers in Mays Landing, NJ

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Mays Landing, NJ address.

Romesh Ruthnaswamy Individual Felony Fraud
Mays Landing, NJ · Felony conviction relating to health care fraud · Excluded May 2023

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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