EXCLUDEDPROVIDER
Individual Program Crime

Cassie Lee Davis

Winchester, VA 22601

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Cassie Lee Davis of Winchester, VA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of August 18, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Winchester, VA 22601
Exclusion date
August 18, 2016
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Cassie Lee Davis appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Winchester, Virginia. 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 18, 2016, 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 18, 2016
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 Winchester, VA 22601. The listed provider category is Individual (Unaffiliated). The listed specialty is Recipient / Beneficiary.

Other excluded providers in Winchester, VA

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

Kathy Sue Luttrell Individual Revocation
Winchester, VA · License revocation, suspension, or surrender · Excluded Nov 2025
Elouise Marie Schaeffer Individual Revocation
Winchester, VA · License revocation, suspension, or surrender · Excluded Mar 2025
Catina Deneal Individual Program Crime
Winchester, VA · Conviction of program-related crimes · Excluded Dec 2023
Judith W Hawse Individual Revocation
Winchester, VA · License revocation, suspension, or surrender · Excluded Jun 2012
Ashley Elizabeth Hawks Individual Revocation
Winchester, VA · License revocation, suspension, or surrender · Excluded Jul 2008
Joseph Liborio Giunta Individual Revocation
Winchester, VA · License revocation, suspension, or surrender · Excluded Feb 2003
Terri L Konopa Individual Revocation
Winchester, VA · License revocation, suspension, or surrender · Excluded Jan 2003
Tina R Crawford Gusovius Individual Revocation
Winchester, VA · License revocation, suspension, or surrender · Excluded Aug 2001

See all 12 excluded providers in Winchester →

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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