EXCLUDEDPROVIDER
Individual Felony Fraud

Daniel Ray Williams

Portsmouth, OH 45662

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Daniel Ray Williams of Portsmouth, OH is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 19, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Portsmouth, OH 45662
Exclusion date
February 19, 2015
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Daniel Ray Williams appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Portsmouth, 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 February 19, 2015, 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 dateFebruary 19, 2015
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 Portsmouth, OH 45662. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Portsmouth, OH

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

Terrell L Rogers Individual Program Crime
Portsmouth, OH · Conviction of program-related crimes · Excluded Feb 2024
John Temponeras Individual Drug Felony
Portsmouth, OH · Felony conviction relating to controlled substance · Excluded Apr 2021
Jody Lynn Keidel Individual Program Crime
Portsmouth, OH · Conviction of program-related crimes · Excluded Sep 2020
Cynthia Rose Caldwell Individual Felony Fraud
Portsmouth, OH · Felony conviction relating to health care fraud · Excluded Feb 2019
Melissa Horr Individual Revocation
Portsmouth, OH · License revocation, suspension, or surrender · Excluded Oct 2017
Darlene Craig Individual Program Crime
Portsmouth, OH · Conviction of program-related crimes · Excluded Oct 2017
Melissa Bays Individual Program Crime
Portsmouth, OH · Conviction of program-related crimes · Excluded Jun 2017
Debra Kay Collins Individual Program Crime
Portsmouth, OH · Conviction of program-related crimes · Excluded Feb 2015

See all 21 excluded providers in Portsmouth →

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

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