EXCLUDEDPROVIDER
Individual Felony Fraud

Marianne J Winters

Tumwater, WA 98512

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Marianne J Winters of Tumwater, WA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of November 18, 2004.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Tumwater, WA 98512
Exclusion date
November 18, 2004
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Marianne J Winters appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Tumwater, Washington. 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 November 18, 2004, 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 dateNovember 18, 2004
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 Tumwater, WA 98512. The listed provider category is Pharmacy. The listed specialty is Pharmacist.

Other excluded providers in Tumwater, WA

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

Cameron Nicholas Malizio Individual Patient Abuse
Tumwater, WA · Conviction relating to patient abuse or neglect · Excluded Sep 2015
Robert Scott Florek Individual Revocation
Tumwater, WA · License revocation, suspension, or surrender · Excluded Oct 2012
Karen C Weems Individual Revocation
Tumwater, WA · License revocation, suspension, or surrender · Excluded Jun 2006

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

More Excluded Individuals in Washington More Records in Tumwater More Felony Fraud Records