EXCLUDEDPROVIDER
Individual Program Crime

Philip J Holmes

Hillsboro, OH 45133

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Philip J Holmes of Hillsboro, OH is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of April 20, 1999.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hillsboro, OH 45133
Exclusion date
April 20, 1999
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Philip J Holmes appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hillsboro, Ohio. 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 20, 1999, 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 dateApril 20, 1999
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 Hillsboro, OH 45133. The listed provider category is Dental Practice. The listed specialty is Dentist.

Other excluded providers in Hillsboro, OH

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

Mickey L Short Individual Program Crime
Hillsboro, OH · Conviction of program-related crimes · Excluded Dec 2023
Monica Jones Individual Drug Felony
Hillsboro, OH · Felony conviction relating to controlled substance · Excluded Mar 2023
Robin Elaine Hooley Individual Felony Fraud
Hillsboro, OH · Felony conviction relating to health care fraud · Excluded Mar 2018
Bryan Keith Carlson Individual Revocation
Hillsboro, OH · License revocation, suspension, or surrender · Excluded May 2014
Merranda Stacey Individual Program Crime
Hillsboro, OH · Conviction of program-related crimes · Excluded Sep 2011
Carrie L Benson Individual Program Crime
Hillsboro, OH · Conviction of program-related crimes · Excluded May 2003
Easley & Easley Entity Controlled Entity
Hillsboro, OH · Entities controlled by a sanctioned individual · Excluded Apr 2000

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

More Excluded Individuals in Ohio More Records in Hillsboro More Program Crime Records