EXCLUDEDPROVIDER
Individual Felony Fraud

Joseph O S Akumu

Poughkeepsie, NY 12603

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Joseph O S Akumu of Poughkeepsie, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 18, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Poughkeepsie, NY 12603
Exclusion date
April 18, 2013
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Joseph O S Akumu appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Poughkeepsie, New York. 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 April 18, 2013, 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 dateApril 18, 2013
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 Poughkeepsie, NY 12603. The listed provider category is Employee - Private Sector. The listed specialty is Community Mental Health Center.

Other excluded providers in Poughkeepsie, NY

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

Shah Mohammad Maniru Zaman Individual Revocation
Poughkeepsie, NY · License revocation, suspension, or surrender · Excluded Oct 2022
Henry Coley Individual Kickbacks
Poughkeepsie, NY · Fraud, kickbacks, and other prohibited activities · Excluded Oct 2021
Margaret Steinberg Individual Revocation
Poughkeepsie, NY · License revocation, suspension, or surrender · Excluded Mar 2018
William Spencer Individual Patient Abuse
Poughkeepsie, NY · Conviction relating to patient abuse or neglect · Excluded Mar 2018
Okechukwu Darlington Odidika Individual Program Crime
Poughkeepsie, NY · Conviction of program-related crimes · Excluded Apr 2016
Systems And Abilities, INC Entity Program Crime
Poughkeepsie, NY · Conviction of program-related crimes · Excluded Jan 2016
Maria S Fernandez Individual Patient Abuse
Poughkeepsie, NY · Conviction relating to patient abuse or neglect · Excluded Nov 2015
David Klaproth Individual Patient Abuse
Poughkeepsie, NY · Conviction relating to patient abuse or neglect · Excluded Nov 2014

See all 27 excluded providers in Poughkeepsie →

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

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