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)
Marva D Bernard
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Lorilyn Kim Sharp
Individual
Revocation
Henryville, IN ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2013
Janet Leigh Saaf
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2013
Anne Marie Lucas
Individual
Revocation
Henryville, IN ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2013
Lakenya Shanelle Billingsley
Individual
Patient Abuse
Fort Wayne, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2013
Katrina Marie Sult
Individual
Revocation
South Bend, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Joyce Yvonne Smith
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2013
Nicole Avery
Individual
Drug Felony
Middlebury, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2013
Paul H Volkman
Individual
Patient Abuse
Terre Haute, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Stanley Milton Rice
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Segun Mufutau Rasaki
Individual
Patient Abuse
Carmel, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Ray Dean Howell
Individual
Felony Fraud
Plainfield, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Karen Laverne Hinchley
Individual
Revocation
Valparaiso, IN ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Chad Shedron
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Tammy Renae Mcdirmit
Individual
Revocation
Grabill, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Katherine Marie Lenhardt
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2013
Mamie Grace
Individual
Felony Fraud
Modoc, IN ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2013
Linda Elaine Engbers
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Annie Ruth Cobb
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Jessica Leigh Call
Individual
Revocation
New Albany, IN ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Cheryl Ann Bargo
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2013
Dotti Ruth Sovern
Individual
Revocation
Seymour, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Emily Gail Norris Sneed
Individual
Revocation
New Albany, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Rachelle Lynn Seifert
Individual
Revocation
Bloomington, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Heather Eve Ross
Individual
Revocation
Hammond, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Laura Lee Jump
Individual
Felony Fraud
Connersville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2013
David Figgins
Individual
Revocation
Evansville, IN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Sharon Lee Cooper
Individual
Felony Fraud
Attica, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2013
David Eugene Watson
Individual
Revocation
Center Point, IN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Sonya Beth Stafford
Individual
Revocation
Petersburg, IN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Elizabeth Eileen Spillman
Individual
Revocation
Newburgh, IN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Brian Mark Gagle
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Linda Kay Cox
Individual
Revocation
Anderson, IN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Linda Darleen Provo
Individual
Revocation
Linton, IN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2012
Abby Lynn Fohl
Individual
Patient Abuse
Richmond, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2012
Dawn Louise Burgess
Individual
Revocation
Lebanon, IN ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2012
Taia Shanean Armstrong
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2012
Ahmed Mohmed Abugroon
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Rebecca G Wheeler
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2012
Kristin H Spiru
Individual
Felony Fraud
Hobart, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Michele Lee Rife
Individual
Revocation
Frankfort, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Cristita Larena Paterno
Individual
Revocation
Eaton, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Sue Ella Hunt
Individual
Revocation
Greenville, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Melinda Diane Hokey
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Cheryl Leeann Swinford
Individual
Felony Fraud
Greencastle, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2012
William L Poulos
Individual
Felony Fraud
Merrillville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2012
Holly Georgianna Norris
Individual
Felony Fraud
Bedford, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2012
Angelia Chupa
Individual
Program Crime
Huntertown, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Cathy Lynn Baughman
Individual
Revocation
Bloomington, IN ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2012
Terrance Anthony Casarez
Individual
Drug Felony
Merrillville, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jul 19, 2012
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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.