EXCLUDEDPROVIDER
Individual Felony Fraud

Michelle Lee Thomas

Cumberland, RI 02864

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 Michelle Lee Thomas of Cumberland, RI 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 June 17, 2021. 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.

The LEIE record lists NPI 1396982674.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Cumberland, RI 02864
Exclusion date
June 17, 2021
Exclusion type
Felony Fraud (1128a3)
NPI (as listed in LEIE)
1396982674

Record summary

Michelle Lee Thomas appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Cumberland, Rhode Island. The exclusion date shown in the source record is June 17, 2021. 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 dateJune 17, 2021
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI (as listed in LEIE)1396982674
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 Cumberland, RI 02864. The listed provider category is Employee - Private Sector. The listed specialty is Drug Company / Supplier.

NPI Registry context

The LEIE record lists NPI 1396982674. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Pharmacist, Pharmacist Clinician (PhC)/ Clinical Pharmacy Specialist (1835P0018X). Registered practice location: Kingston, RI. NPI enumeration date: Jan 8, 2009. NPPES status: Active. The NPI Registry lists credential: PharmD, BCPS, BCACP.

NPI Registry data is administrative provider-identification data from CMS. The NPI above is the one written in the LEIE record; this page does not confirm that the registry entry and the LEIE record refer to the same provider, and registry data does not verify or explain the exclusion. Verify identity and exclusion status directly with HHS-OIG.

Other excluded providers in Cumberland, RI

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

Kimberly Dawn Faneuf Individual Patient Abuse
Cumberland, RI · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2019
Eunice Xavier Individual Felony Fraud
Cumberland, RI · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2016
Kimberly A Keenan Individual Felony Fraud
Cumberland, RI · Felony conviction relating to health care fraud · Exclusion date Aug 18, 2016
Cassandra L Gonzalez Individual Felony Fraud
Cumberland, RI · Felony conviction relating to health care fraud · Exclusion date Jun 18, 2015
Jamie Bertenshaw Individual Program Crime
Cumberland, RI · Conviction of program-related crimes · Exclusion date Jun 18, 2015
Robin L Patenaude Individual Revocation
Cumberland, RI · License revocation, suspension, or surrender · Exclusion date Aug 18, 2011
Janice E Bessette Individual Revocation
Cumberland, RI · License revocation, suspension, or surrender · Exclusion date Jan 20, 2010
Sabrina Merritt Individual Revocation
Cumberland, RI · License revocation, suspension, or surrender · Exclusion date Feb 20, 2008

See all 14 excluded providers in Cumberland →

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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