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)
Paul Joseph Elmer
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2021
Sharon Back
Individual
Patient Abuse
Shelbyville, IN ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2021
Kristi Sue Butche
Individual
Felony Fraud
Swayzee, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2020
Tammy Estrada
Individual
Program Crime
North Judson, IN ·
Conviction of program-related crimes
· Excluded Nov 2020
Jacob A Clark
Individual
Felony Fraud
Eaton, IN ·
Felony conviction relating to health care fraud
· Excluded Nov 2020
Leah Dawn Baker
Individual
Revocation
Muncie, IN ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Michael W Wilson
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Excluded Oct 2020
Patricia Schaaf
Individual
Program Crime
Peru, IN ·
Conviction of program-related crimes
· Excluded Oct 2020
Christopher Dean Owens
Individual
Drug Felony
Indianapolis, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Tonya J Messer
Individual
Fraud
Demotte, IN ·
Conviction relating to fraud
· Excluded Oct 2020
Theodore D Kasting
Individual
Patient Abuse
Battgersville, IN ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2020
Michelle Casady
Individual
Felony Fraud
Bloomington, IN ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Sheena Marie Rose
Individual
Felony Fraud
Corydon, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Alicia Ann Redden
Individual
Felony Fraud
Jeffersonville, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Rhonda Lynn Ison
Individual
Felony Fraud
Moore Hill, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Robin S Hoffman
Individual
Felony Fraud
Elkhart, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Jennifer Gwen Gaines
Individual
Drug Misdemeanor
Indianapolis, IN ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2020
Amanda Cae Ford
Individual
Felony Fraud
Avon, IN ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Mark K Estrada
Individual
Program Crime
San Pierre, IN ·
Conviction of program-related crimes
· Excluded Sep 2020
Emily R Mejia
Individual
Felony Fraud
Noblesville, IN ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Alexis R Claycomb
Individual
Program Crime
Churubusco, IN ·
Conviction of program-related crimes
· Excluded Aug 2020
Melissa R Smith
Individual
Felony Fraud
Paragon, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Shannon M Gidley
Individual
Felony Fraud
Wabash, IN ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Kristie R Chambless
Individual
Program Crime
Churubusco, IN ·
Conviction of program-related crimes
· Excluded Jul 2020
Julie Ann Batthauer
Individual
Fraud
Daleville, IN ·
Conviction relating to fraud
· Excluded Jul 2020
Tracy Marie Sharp
Individual
Drug Felony
Anderson, IN ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Traci Ruscio
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Amy L Mullins
Individual
Fraud
Fishers, IN ·
Conviction relating to fraud
· Excluded Jun 2020
Melinda Dawn Lambdin-cochran
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Barbara S Kincaid
Individual
Patient Abuse
North Vernon, IN ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2020
Brenda Irene Kerr
Individual
Program Crime
San Pierre, IN ·
Conviction of program-related crimes
· Excluded Jun 2020
Doc Solutions, LLC
Entity
Kickbacks
Noblesville, IN ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2020
Matthew Wiggins
Individual
Felony Fraud
Madison, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
Amanda Jillian Vest
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
Mohammad Shariff
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded May 2020
Jennifer Lewellyn
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Excluded May 2020
David R Garcia
Individual
Patient Abuse
New Castle, IN ·
Conviction relating to patient abuse or neglect
· Excluded May 2020
Jimmie W. Powers
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Mar 2020
Nathaniel A Mosco
Individual
Patient Abuse
Hartford City, IN ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Brooke R. Hudson
Individual
Drug Felony
Bloomfield, IN ·
Felony conviction relating to controlled substance
· Excluded Mar 2020
Maretta Hostetler
Individual
Patient Abuse
Coatesville, IN ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2020
Steve Ganote
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Mar 2020
Allison Irene Barnett
Individual
Fraud
Marion, IN ·
Conviction relating to fraud
· Excluded Mar 2020
Trina K Sturgeon
Individual
Felony Fraud
Elnora, IN ·
Felony conviction relating to health care fraud
· Excluded Feb 2020
Rachel E Scott
Individual
Fraud
Frankfort, IN ·
Conviction relating to fraud
· Excluded Feb 2020
Constantino Perales
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Excluded Jan 2020
Phillip L Jones
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Jan 2020
Keri L Russ
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Reuben Frederick Goodwin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Excluded Dec 2019
Annette Wooten
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Excluded Nov 2019
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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.