EXCLUDEDPROVIDER
Individual Kickbacks

Alhareth Al Shalchi

Helotes, TX 78023

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Alhareth Al Shalchi of Helotes, TX is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of October 21, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Helotes, TX 78023
Exclusion date
October 21, 2002
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Alhareth Al Shalchi appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Helotes, Texas. 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 October 21, 2002, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 21, 2002
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

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 Helotes, TX 78023. The listed provider category is Medical Group. The listed specialty is Clerk / Other Clerical.

Other excluded providers in Helotes, TX

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

Michael Timothy Donaher Individual Felony Fraud
Helotes, TX · Felony conviction relating to health care fraud · Excluded Jan 2022
Jennifer Gayle Wood Individual Revocation
Helotes, TX · License revocation, suspension, or surrender · Excluded May 2014
Christina Anne Vega Individual Revocation
Helotes, TX · License revocation, suspension, or surrender · Excluded Apr 2014
Caroline Hernandez Individual Program Crime
Helotes, TX · Conviction of program-related crimes · Excluded Jan 2013

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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