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)
Zachary Howard Hartley
Individual
Felony Fraud
Indianapolis, IN ·
Felony conviction relating to health care fraud
· Exclusion date Dec 18, 2025
Candice Freeman
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Exclusion date Dec 18, 2025
Jenny F Byrd
Individual
Drug Felony
Oakland City, IN ·
Felony conviction relating to controlled substance
· Exclusion date Dec 18, 2025
Aaron James Rossi
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Timothy Jerome Jackson
Individual
Patient Abuse
New Castle, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2025
Zishan Alvi
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2025
Angela M Thomas
Individual
Drug Felony
Tell City, IN ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2025
Kristin S Sturdivant
Individual
Drug Felony
Logansport, IN ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2025
John A Stein
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Sonny Saggar
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Martin Jay Maassen
Individual
Revocation
Lafayette, IN ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Essence James
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Corine Hudson
Individual
Patient Abuse
Walkerton, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2025
Michael Garrett Hagedorn
Individual
Drug Felony
Pendleton, IN ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2025
Kori Beth Babb
Individual
Drug Misdemeanor
Columbus, IN ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 20, 2025
Debbie L Armstrong
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2025
Misty D Fakes
Individual
Drug Felony
Huntingburg, IN ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2025
Robin Renee Burkhart
Individual
Patient Abuse
Carbon, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2025
Sandra K Abbinett
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2025
Benjamin Teong Toh
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Kindy Ghussin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Jodi Michelle Coomes
Individual
Fraud
Mooresville, IN ·
Conviction relating to fraud
· Exclusion date Aug 20, 2025
Michele Rae Altepeter
Individual
Drug Felony
North Vernon, IN ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2025
Shalynn Marie Throw
Individual
Program Crime
La Porte, IN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Siobhan L Swanigan
Individual
Patient Abuse
Evansville, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2025
Kristie Raine Shearer
Individual
Drug Felony
Kokomo, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2025
Elasha Trendayah Roberson
Individual
Fraud
Fort Wayne, IN ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Erika Kristine Hamilton
Individual
Fraud
Westfield, IN ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Michelle Lynn Clark
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2025
Ashley Shawnte Brock
Individual
Felony Fraud
Greenfield, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2025
Sabrina Marie Bodah
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Sara E Barnett
Individual
Program Crime
Boonville, IN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
David Michael Fulkerson
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Veronica Brashear-strain
Individual
Drug Felony
Clarksville, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Michelle Lynn Bradford-smith
Individual
Program Crime
Huntington, IN ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Myah Alise Samples
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Sierra M Reina
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Lori Lynn Pribble
Individual
Patient Abuse
North Vernon, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Suzanne Mccreary
Individual
Drug Felony
Osceola, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2025
Traci Colleen Lindfors
Individual
Drug Felony
Michigan City, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2025
Jessica Lynn Hallam
Individual
Drug Misdemeanor
Newburgh, IN ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 20, 2025
Dennis W Jr Haggerty
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Johann David Farley
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Edward Eon Board
Individual
Felony Fraud
Jeffersonville, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Jennifer Nicole Allen
Individual
Patient Abuse
Marion, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Kelsey N Surma
Individual
Drug Felony
Highland, IN ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2025
Darren A Smith
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2025
Tori Mcqueen
Individual
Patient Abuse
Columbus, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2025
Summer Matheson
Individual
Program Crime
Dyer, IN ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Miranda Rose Kahn
Individual
Felony Fraud
Roanoke, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2025
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.