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)
James John Whitman
Individual
Patient Abuse
New Castle, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2021
Penny J Hess
Individual
Program Crime
Indianapolis, IN ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Access 2 Integration, INC
Entity
Kickbacks
Noblesville, IN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 16, 2021
Mary M Miller
Individual
Revocation
Fort Wayne, IN ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2021
Tina Marie Kelley
Individual
Felony Fraud
Gas City, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2021
Elizabeth Ann Hornby
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2021
Madison Usrey
Individual
Program Crime
Hollowroad Gosport, IN ·
Conviction of program-related crimes
· Exclusion date May 20, 2021
Rachelle L Tucker
Individual
Drug Felony
Madison, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2021
Karen L Tice
Individual
Felony Fraud
Rising Sun, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2021
Constance Leadingham
Individual
Felony Fraud
Brook, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Jonathon Wade Cavins
Individual
Patient Abuse
Pendleton, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2021
Olevia S Bassett
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
Stacey O'hara
Individual
Drug Misdemeanor
Rochester, IN ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Mar 18, 2021
L'darrah Carlene Hughes
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Exclusion date Mar 18, 2021
Caprice R Bearden
Individual
Drug Felony
Carmel, IN ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2021
Shelby Hurst
Individual
Program Crime
Muncie, IN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Megan Camille Hall
Individual
Program Crime
Marion, IN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Jennifer L Daniel
Individual
Drug Felony
Madison, IN ·
Felony conviction relating to controlled substance
· Exclusion date Feb 18, 2021
Ravenna Cash
Individual
Program Crime
Corydon, IN ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Carolyn Ann Austin
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 18, 2021
Rebecca J Wyeth
Individual
Revocation
Ellettsville, IN ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2021
Erin Lee Worrell
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Paul Lucki Smith
Individual
Felony Fraud
Terre Haute, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Kitty M Price
Individual
Patient Abuse
Martinsville, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2021
Jacqueline Podell
Individual
Program Crime
Winamac, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Amelia Hagedorn
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2021
Violet L Grubbs
Individual
Program Crime
Charlestown, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Paul Joseph Elmer
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2021
Sharon Back
Individual
Patient Abuse
Shelbyville, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2021
Kristi Sue Butche
Individual
Felony Fraud
Swayzee, IN ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2020
Tammy Estrada
Individual
Program Crime
North Judson, IN ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Jacob A Clark
Individual
Felony Fraud
Eaton, IN ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2020
Leah Dawn Baker
Individual
Revocation
Muncie, IN ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 2020
Michael W Wilson
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Patricia Schaaf
Individual
Program Crime
Peru, IN ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Christopher Dean Owens
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2020
Tonya J Messer
Individual
Fraud
Demotte, IN ·
Conviction relating to fraud
· Exclusion date Oct 20, 2020
Theodore D Kasting
Individual
Patient Abuse
Battgersville, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2020
Michelle Casady
Individual
Felony Fraud
Bloomington, IN ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Sheena Marie Rose
Individual
Felony Fraud
Corydon, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Alicia Ann Redden
Individual
Felony Fraud
Jeffersonville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Rhonda Lynn Ison
Individual
Felony Fraud
Moore Hill, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Robin S Hoffman
Individual
Felony Fraud
Elkhart, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Jennifer Gwen Gaines
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 20, 2020
Amanda Cae Ford
Individual
Felony Fraud
Avon, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Mark K Estrada
Individual
Program Crime
San Pierre, IN ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2020
Emily R Mejia
Individual
Felony Fraud
Noblesville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Alexis R Claycomb
Individual
Program Crime
Churubusco, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Melissa R Smith
Individual
Felony Fraud
Paragon, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Shannon M Gidley
Individual
Felony Fraud
Wabash, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
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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.