EXCLUDEDPROVIDER
Individual Felony Fraud

Julia A Grimes

West Warwick, RI 02893

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Julia A Grimes of West Warwick, RI is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of July 19, 2007.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
West Warwick, RI 02893
Exclusion date
July 19, 2007
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Julia A Grimes appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with West Warwick, Rhode Island. 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 July 19, 2007, 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 dateJuly 19, 2007
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 West Warwick, RI 02893. The listed provider category is Skilled Nursing Facility. The listed specialty is Accountant / Bookkeeper / Auditor.

Other excluded providers in West Warwick, RI

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a West Warwick, RI address.

Sandra A Blais Individual Revocation
West Warwick, RI · License revocation, suspension, or surrender · Excluded Feb 2018
Lindel E Belanger Individual Revocation
West Warwick, RI · License revocation, suspension, or surrender · Excluded Oct 2016
Donna Jean Lecuivre Individual Revocation
West Warwick, RI · License revocation, suspension, or surrender · Excluded May 2016
Victor P Cabral Individual Revocation
West Warwick, RI · License revocation, suspension, or surrender · Excluded Dec 2009
Nicholas III Caspoli Individual Revocation
West Warwick, RI · License revocation, suspension, or surrender · Excluded Oct 2002
Maria Ann Greene Individual Revocation
West Warwick, RI · License revocation, suspension, or surrender · Excluded Nov 1997
Elizabeth M Winnard Individual Revocation
West Warwick, RI · License revocation, suspension, or surrender · Excluded Oct 1997
Mary E Johnson Individual Patient Abuse
West Warwick, RI · Conviction relating to patient abuse or neglect · Excluded Apr 1995

See all 11 excluded providers in West Warwick →

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 Rhode Island More Records in West Warwick More Felony Fraud Records