EXCLUDEDPROVIDER
Individual Fraud

Caroline Burr-mccann

Albany, NY 12209

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Caroline Burr-mccann of Albany, NY is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of February 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Albany, NY 12209
Exclusion date
February 20, 2006
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Caroline Burr-mccann appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Albany, 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 February 20, 2006, 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 dateFebruary 20, 2006
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 Albany, NY 12209. The listed provider category is Optical Practice. The listed specialty is Clerk / Other Clerical.

Other excluded providers in Albany, NY

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

Steven Anthony St Lucia Individual Felony Fraud
Albany, NY · Felony conviction relating to health care fraud · Excluded Nov 2023
Victor Lee Tulchinsky Individual Revocation
Albany, NY · License revocation, suspension, or surrender · Excluded Mar 2022
Erin Lupumpala Individual Patient Abuse
Albany, NY · Conviction relating to patient abuse or neglect · Excluded Mar 2022
Kerry Lynn Donohue Individual Revocation
Albany, NY · License revocation, suspension, or surrender · Excluded Dec 2021
Emily Grace Cenate Individual Program Crime
Albany, NY · Conviction of program-related crimes · Excluded Dec 2021
James C Whetstone Individual Patient Abuse
Albany, NY · Conviction relating to patient abuse or neglect · Excluded Feb 2020
Abi'l Khayr Individual Revocation
Albany, NY · License revocation, suspension, or surrender · Excluded Jul 2019
Lori L Grace Individual Program Crime
Albany, NY · Conviction of program-related crimes · Excluded Oct 2018

See all 45 excluded providers in Albany →

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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