EXCLUDEDPROVIDER
Individual Fraud

Carl V Smith

Sandy, UT 84092

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Carl V Smith of Sandy, UT is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of May 3, 1990.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Sandy, UT 84092
Exclusion date
May 3, 1990
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Carl V Smith appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Sandy, Utah. 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 May 3, 1990, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 3, 1990
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Sandy, UT 84092. The listed provider category is Psychological Practice. The listed specialty is Psychology.

Other excluded providers in Sandy, UT

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

Thomas Michael Childs Individual Revocation
Sandy, UT · License revocation, suspension, or surrender · Excluded Apr 2025
Lauren Kaley Lamb Individual Revocation
Sandy, UT · License revocation, suspension, or surrender · Excluded Mar 2025
Nadine Christine De Chavez Individual Revocation
Sandy, UT · License revocation, suspension, or surrender · Excluded Mar 2025
Allyson Loren Macfarlane Individual Revocation
Sandy, UT · License revocation, suspension, or surrender · Excluded Nov 2024
Jennifer Lynn Weiker Individual Patient Abuse
Sandy, UT · Conviction relating to patient abuse or neglect · Excluded May 2024
Lawrence Dalton Beall Individual Revocation
Sandy, UT · License revocation, suspension, or surrender · Excluded May 2024
Jared Samuel Martin Individual Revocation
Sandy, UT · License revocation, suspension, or surrender · Excluded May 2018
Lindsay M Titus Individual Revocation
Sandy, UT · License revocation, suspension, or surrender · Excluded Mar 2017

See all 29 excluded providers in Sandy →

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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