EXCLUDEDPROVIDER
Individual Program Crime

Tharon T Lee

Memphis, TN 38119

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Tharon T Lee of Memphis, TN is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of August 3, 1993.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Memphis, TN 38119
Exclusion date
August 3, 1993
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Tharon T Lee appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Memphis, Tennessee. 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 August 3, 1993, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 3, 1993
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Memphis, TN 38119. The listed provider category is Private Citizen / Entity.

Other excluded providers in Memphis, TN

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

Lakiesha Monica Becker Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Excluded Feb 2026
Michelle Chase Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Excluded Sep 2025
Dan Joshua III Castro Individual Felony Fraud
Memphis, TN · Felony conviction relating to health care fraud · Excluded Sep 2025
Phyllis Washington Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Excluded Aug 2025
Letrell Damone Pettis Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Excluded Aug 2025
Deshanda Sotrice Wright Individual Program Crime
Memphis, TN · Conviction of program-related crimes · Excluded Mar 2025
Carrie L Dowling Individual Revocation
Memphis, TN · License revocation, suspension, or surrender · Excluded Mar 2025
James Jefferson Richards Individual Revocation
Memphis, TN · License revocation, suspension, or surrender · Excluded Dec 2024

See all 184 excluded providers in Memphis →

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

Related

More excluded individuals in Tennessee More records in Memphis More conviction of program-related crimes records