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 latest imported
HHS-OIG LEIE dataset lists 1,322 currently excluded Indiana
records — 1,290 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 (190), Terre Haute (80), Fort Wayne (57), Evansville (44), South Bend (29), Anderson (25).
Top exclusion types in Indiana
The most common statutory bases for exclusion in Indiana are
license revocation, suspension, or surrender (500), conviction of program-related crimes (255), felony conviction relating to health care fraud (197), felony conviction relating to controlled substance (153), conviction relating to patient abuse or neglect (117).
Provider categories in Indiana
Common provider categories among excluded Indiana records include
Individual - Licensed Health Care Service Provider (615), Nursing Profession (207), Individual (Unaffiliated) (60), Employee - Private Sector (55), Medical Practice, MD (46), Physician (MD, DO) (45).
Records (1,322)
David Figgins
Individual
Revocation
Evansville, IN ·
License revocation, suspension, or surrender
· Excluded Feb 2013
Sharon Lee Cooper
Individual
Felony Fraud
Attica, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2013
David Eugene Watson
Individual
Revocation
Center Point, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Sonya Beth Stafford
Individual
Revocation
Petersburg, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Elizabeth Eileen Spillman
Individual
Revocation
Newburgh, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Brian Mark Gagle
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Linda Kay Cox
Individual
Revocation
Anderson, IN ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Linda Darleen Provo
Individual
Revocation
Linton, IN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Abby Lynn Fohl
Individual
Patient Abuse
Richmond, IN ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2012
Dawn Louise Burgess
Individual
Revocation
Lebanon, IN ·
License revocation, suspension, or surrender
· Excluded Dec 2012
Taia Shanean Armstrong
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2012
Ahmed Mohmed Abugroon
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Dec 2012
Rebecca G Wheeler
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2012
Kristin H Spiru
Individual
Felony Fraud
Hobart, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Michele Lee Rife
Individual
Revocation
Frankfort, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Cristita Larena Paterno
Individual
Revocation
Eaton, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Sue Ella Hunt
Individual
Revocation
Greenville, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Melinda Diane Hokey
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Cheryl Leeann Swinford
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
William L Poulos
Individual
Felony Fraud
Merrillville, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Holly Georgianna Norris
Individual
Felony Fraud
Bedford, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Angelia Chupa
Individual
Program Crime
Huntertown, IN ·
Conviction of program-related crimes
· Excluded Aug 2012
Cathy Lynn Baughman
Individual
Revocation
Bloomington, IN ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Terrance Anthony Casarez
Individual
Drug Felony
Merrillville, IN ·
Felony conviction relating to controlled substance
· Excluded Jul 2012
Amanda R Alsup
Individual
Revocation
Boswell, IN ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Rebecca Jo Stepp
Individual
Revocation
Clarksville, IN ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Lori D Harris Green
Individual
Patient Abuse
Merrillville, IN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2012
Human Services Transport Provi
Entity
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Jun 2012
Gamal Eltayeb Obeid
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded May 2012
Tena Varrie
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2012
Nicholas Allen Frye
Individual
Patient Abuse
Pendleton, IN ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2012
Anthony Ryan Richardson
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2012
Darwin A Minnis
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
William H Hockersmith
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Excluded Mar 2012
Asap Homes Medical Supply L L
Entity
Controlled Entity
Indianapolis, IN ·
Entities controlled by a sanctioned individual
· Excluded Jan 2012
Danielle Patrice Moore
Individual
Patient Abuse
Rockville, IN ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2011
Yolanda V Fletcher
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Excluded Dec 2011
Jiroj Thephasdin
Individual
Drug Felony
Valparaiso, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2011
Sushil Aniruddh Sheth
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Oct 2011
Andrea Michelle Robbins
Individual
Program Crime
Connersville, IN ·
Conviction of program-related crimes
· Excluded Oct 2011
Diyon Mcconnett Evans
Individual
Patient Abuse
New Castle, IN ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Kimberly S Hanks
Individual
Felony Fraud
Fillmore, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Donna Sue Enyart
Individual
Program Crime
Kokomo, IN ·
Conviction of program-related crimes
· Excluded Aug 2011
Ernest Melvin Jr Jr Beal
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2011
Tricia Ann Wilson
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Angel Serafin Martin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Apr 2011
Devena Anderson
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Janie Pitts
Individual
Felony Fraud
Columbus, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2010
Sherry Lynn Robertson
Individual
Revocation
Haubstadt, IN ·
License revocation, suspension, or surrender
· Excluded Oct 2010
Kathleen Mary Mulvey Merk
Individual
Drug Felony
Corydon, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2010
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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.