Listed in latest imported file
1,347
About HHS-OIG exclusions in Indiana
The records on this page are individuals and entities with a Indiana address that the
U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has excluded from
participation in Medicare, Medicaid, and other federally funded health care programs. The HHS-OIG LEIE
file imported on October 4, 2026 lists 1,347 Indiana
records — 1,315 individuals
and 32 entities. While a party is
excluded, federal health care programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top cities in Indiana
Indiana cities with the most HHS-OIG LEIE exclusion records include
Indianapolis (192), Terre Haute (80), Fort Wayne (58), Evansville (46), South Bend (29), Anderson (27).
Top exclusion types in Indiana
The most common statutory bases for exclusion in Indiana are
license revocation, suspension, or surrender (504), conviction of program-related crimes (261), felony conviction relating to health care fraud (201), felony conviction relating to controlled substance (161), conviction relating to patient abuse or neglect (119).
Provider categories in Indiana
Common provider categories among excluded Indiana records include
Individual - Licensed Health Care Service Provider (634), Nursing Profession (207), Employee - Private Sector (63), Individual (Unaffiliated) (60), Medical Practice, MD (46), Physician (MD, DO) (44).
Records (1,347)
Jordan Maximito Henderson
Individual
Drug Felony
Laporte, IN ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2014
Christine Elizabeth Braun
Individual
Revocation
Vevay, IN ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Shauna Gibson Ball
Individual
Revocation
Fishers, IN ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Kristina Dyann Walls
Individual
Revocation
Lapel, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Jacqui L Muez
Individual
Fraud
Lafayette, IN ·
Conviction relating to fraud
· Exclusion date Sep 18, 2014
Dennis Robert Fleming
Individual
Revocation
Auburn, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Catherine Joan Fisher
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Ashley Diane Swisher
Individual
Revocation
Seymour, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Matthew John Sweeting
Individual
Revocation
La Porte, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Kristi Michele Shaw
Individual
Revocation
Madison, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Connie Sue Rollins
Individual
Revocation
Seymour, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Laura Diane Meyer
Individual
Felony Fraud
Pendleton, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2014
Terry Lynn Mccomb
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Pamela Irene Majors
Individual
Revocation
Newburgh, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Susan Carole Lackey
Individual
Revocation
Salem, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Paul David Kelty
Individual
Revocation
Corydon, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Christine Marie Hollenbach
Individual
Felony Fraud
Carmel, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2014
James Patrick Gwaltney
Individual
Patient Abuse
Anderson, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Maureen Elaine Dusek
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Tammy L Aubuchon
Individual
Revocation
Hobart, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Jane Elizabeth Armstrong
Individual
Revocation
North Manchester, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Advanced Care Transport, LLC
Entity
Program Crime
Plymouth, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Chelsea Marie Oswald
Individual
Felony Fraud
Syracuse, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2014
Lori Jo Dupree
Individual
Program Crime
Richmond, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Peyge Quprice Wolfe
Individual
Revocation
Muncie, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Melissa Marie Torres
Individual
Revocation
East Chicago, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Bradley Jay Strausburg
Individual
Revocation
Columbus, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Lisa Lempke Hurt
Individual
Revocation
Fishers, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Joshua Harrison Goin
Individual
Revocation
Chesterton, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Michael Anthony Espinoza
Individual
Revocation
Mishawaka, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Melisa Renee Conley
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Eun Kyung Clark
Individual
Revocation
Highland, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Alishia Courtney Capps
Individual
Revocation
Lakeville, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Gabriel Ray Beadle
Individual
Revocation
Chesterton, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Monica Mae Mohagir
Individual
Program Crime
Lebanon, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Raven Yannick Merkerson
Individual
Felony Fraud
East Chicago, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Ajayi Folajuwoni
Individual
Patient Abuse
Inianapolis, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2014
Kathleen Elizabeth Byers
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Amie Ruth Woodward
Individual
Revocation
Roann, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Angela Marie Santos
Individual
Revocation
Clinton, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Juliana Jo Moody
Individual
Revocation
Sullivan, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Charlotte Renee Kennedy
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Regina Kay Daniel
Individual
Revocation
Anderson, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Darius Zelvys
Individual
Revocation
New Paris, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2014
Moses B Tarawali
Individual
Drug Felony
Gary, IN ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2014
Kayla Ashley Powell
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
Matthew Carrol Hunt
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Marcelo Herrera
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Jessica Rena Dalley
Individual
Felony Fraud
Alexandria, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
Beth Anne Clifton
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.