EXCLUDEDPROVIDER
Individual Felony Fraud

Amanda Dawn Rains

Plano, TX 75024

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Amanda Dawn Rains of Plano, TX is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of July 18, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Plano, TX 75024
Exclusion date
July 18, 2024
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Amanda Dawn Rains appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Plano, 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 July 18, 2024, 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 18, 2024
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 Plano, TX 75024. The listed provider category is Business Owner / Executive. The listed specialty is Pharmacy.

Other excluded providers in Plano, TX

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

Gordon Bryant Individual Felony Fraud
Plano, TX · Felony conviction relating to health care fraud · Excluded Jul 2025
Stephanie Jon Wade Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Oct 2024
Thomas Bogonko Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Sep 2024
Matthew Wayne Milner Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Aug 2024
Malay Medical Management, INC Entity Kickbacks
Plano, TX · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2021
Carli Adele Hempel Individual Program Crime
Plano, TX · Conviction of program-related crimes · Excluded Mar 2021
Brian Alan Delisle Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Feb 2019
Nicole Lynn Hodgson Individual Revocation
Plano, TX · License revocation, suspension, or surrender · Excluded Jan 2019

See all 42 excluded providers in Plano →

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 Texas More records in Plano More felony conviction relating to health care fraud records