EXCLUDEDPROVIDER
Individual Felony Fraud

Charlotte Mack

Girard, OH 44420

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Charlotte Mack of Girard, OH with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of October 20, 2011. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Girard, OH 44420
Exclusion date
October 20, 2011
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Charlotte Mack appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Girard, Ohio. The exclusion date shown in the source record is October 20, 2011. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateOctober 20, 2011
Exclusion typeFelony conviction relating to health care fraud (1128a3)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Girard, OH 44420. The listed provider category is Nursing Profession. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Girard, OH

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Girard, OH address.

Assena Floyd Individual Program Crime
Girard, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023
Christina Chiody Individual Felony Fraud
Girard, OH · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2022
Carly Michelle Diamond Individual Revocation
Girard, OH · License revocation, suspension, or surrender · Exclusion date Aug 18, 2016
Mudar A M Ismail Individual Program Crime
Girard, OH · Conviction of program-related crimes · Exclusion date Apr 20, 2010
Timothy Todd Thigpen Individual Revocation
Girard, OH · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
David W Patrick Individual Revocation
Girard, OH · License revocation, suspension, or surrender · Exclusion date Jul 20, 2008
David Miles Baroff Individual Revocation
Girard, OH · License revocation, suspension, or surrender · Exclusion date Jul 20, 2005
Walter Malkin Individual Program Crime
Girard, OH · Conviction of program-related crimes · Exclusion date Jun 10, 2004

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 Girard More Felony Fraud Records