EXCLUDEDPROVIDER
Individual Program Crime

Shannon Finch

Clarence, NY 14031

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Shannon Finch of Clarence, NY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of May 20, 2007.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Clarence, NY 14031
Exclusion date
May 20, 2007
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Shannon Finch appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Clarence, 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 May 20, 2007, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 20, 2007
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Clarence, NY 14031. The listed provider category is Nursing Profession. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Clarence, NY

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

Thomas Lionel Greene Individual Revocation
Clarence, NY · License revocation, suspension, or surrender · Excluded Sep 2023
Anthony Michael Leone Individual Controlled Substance
Clarence, NY · Felony conviction relating to controlled substance · Excluded Mar 2021
Shelly R Trombetto Individual Fraud
Clarence, NY · Conviction relating to fraud · Excluded Nov 2012
Debra Marie Decarlo Individual Revocation
Clarence, NY · License revocation, suspension, or surrender · Excluded Sep 2000
Gowhar Makhdoomi Individual Revocation
Clarence, NY · License revocation, suspension, or surrender · Excluded Feb 1998

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 New York More records in Clarence More conviction of program-related crimes records