EXCLUDEDPROVIDER
Individual Felony Fraud

Nicole Denise Moore

Broken Arrow, OK 74012

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 Nicole Denise Moore of Broken Arrow, OK 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 May 19, 2005. 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
Broken Arrow, OK 74012
Exclusion date
May 19, 2005
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Nicole Denise Moore appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Broken Arrow, Oklahoma. The exclusion date shown in the source record is May 19, 2005. 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 dateMay 19, 2005
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 Broken Arrow, OK 74012. The listed provider category is Home Health Agency. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Broken Arrow, OK

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Broken Arrow, OK address.

Rusty W Mcmurray Individual Kickbacks
Broken Arrow, OK · Fraud, kickbacks, and other prohibited activities · Exclusion date Jun 3, 2026
Lisa Lake Individual Felony Fraud
Broken Arrow, OK · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2026
Daniel Richard Ferguson Individual Felony Fraud
Broken Arrow, OK · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023
Mansoor Magbool Bhatti Individual Felony Fraud
Broken Arrow, OK · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2022
Lorenz Carl III Spengler Individual Drug Felony
Broken Arrow, OK · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2020
Heather Lynn Doss Individual Program Crime
Broken Arrow, OK · Conviction of program-related crimes · Exclusion date Aug 20, 2019
Heather Lynn Doss Individual Kickbacks
Broken Arrow, OK · Fraud, kickbacks, and other prohibited activities · Exclusion date Jan 6, 2017
Jeanne Jenkins Individual Felony Fraud
Broken Arrow, OK · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2015

See all 26 excluded providers in Broken Arrow →

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 Oklahoma More Records in Broken Arrow More Felony Fraud Records