EXCLUDEDPROVIDER
Individual Felony Fraud

Lori Payne

Hamilton, OH 45011

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lori Payne of Hamilton, OH is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hamilton, OH 45011
Exclusion date
May 20, 2020
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Lori Payne appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hamilton, 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 May 20, 2020, 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 dateMay 20, 2020
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 Hamilton, OH 45011. The listed provider category is Employee - Private Sector. The listed specialty is Skilled Nursing Facility.

Other excluded providers in Hamilton, OH

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

Balhar Singh Individual Program Crime
Hamilton, OH · Conviction of program-related crimes · Excluded Aug 2025
Mark Samaan Individual Revocation
Hamilton, OH · License revocation, suspension, or surrender · Excluded Aug 2024
Franceene Geddings Mckinney Individual Kickbacks
Hamilton, OH · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2023
Ios Consultants, LLC Entity Kickbacks
Hamilton, OH · Fraud, kickbacks, and other prohibited activities · Excluded Aug 2023
Stephanie Ware Individual Patient Abuse
Hamilton, OH · Conviction relating to patient abuse or neglect · Excluded Jan 2023
Jamie Heineman Individual Revocation
Hamilton, OH · License revocation, suspension, or surrender · Excluded Sep 2022
Emilienne Y Munyuytah Individual Program Crime
Hamilton, OH · Conviction of program-related crimes · Excluded May 2022
Saad Sakkal Individual Drug Felony
Hamilton, OH · Felony conviction relating to controlled substance · Excluded Dec 2020

See all 40 excluded providers in Hamilton →

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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