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)
Kristie R Chambless
Individual
Program Crime
Churubusco, IN ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Julie Ann Batthauer
Individual
Fraud
Daleville, IN ·
Conviction relating to fraud
· Exclusion date Jul 20, 2020
Tracy Marie Sharp
Individual
Drug Felony
Anderson, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Traci Ruscio
Individual
Felony Fraud
South Bend, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Amy L Mullins
Individual
Fraud
Fishers, IN ·
Conviction relating to fraud
· Exclusion date Jun 18, 2020
Melinda Dawn Lambdin-cochran
Individual
Felony Fraud
Fort Wayne, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Barbara S Kincaid
Individual
Patient Abuse
North Vernon, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2020
Brenda Irene Kerr
Individual
Program Crime
San Pierre, IN ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Doc Solutions, LLC
Entity
Kickbacks
Noblesville, IN ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 1, 2020
Matthew Wiggins
Individual
Felony Fraud
Madison, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2020
Amanda Jillian Vest
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2020
Mohammad Shariff
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2020
Jennifer Lewellyn
Individual
Felony Fraud
Anderson, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2020
David R Garcia
Individual
Patient Abuse
New Castle, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2020
Jimmie W. Powers
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Nathaniel A Mosco
Individual
Patient Abuse
Hartford City, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 19, 2020
Brooke R. Hudson
Individual
Drug Felony
Bloomfield, IN ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Maretta Hostetler
Individual
Patient Abuse
Coatesville, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 19, 2020
Steve Ganote
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Allison Irene Barnett
Individual
Fraud
Marion, IN ·
Conviction relating to fraud
· Exclusion date Mar 19, 2020
Trina K Sturgeon
Individual
Felony Fraud
Elnora, IN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2020
Rachel E Scott
Individual
Fraud
Frankfort, IN ·
Conviction relating to fraud
· Exclusion date Feb 20, 2020
Constantino Perales
Individual
Drug Felony
Terre Haute, IN ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2020
Phillip L Jones
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Keri L Russ
Individual
Felony Fraud
Evansville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Reuben Frederick Goodwin
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Annette Wooten
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Exclusion date Nov 20, 2019
Alfredo Martin Lopez
Individual
Program Crime
Terre Haute, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Joshua Burkhart
Individual
Program Crime
Fishers, IN ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Erin Renee Stevens
Individual
Drug Felony
Dillsboro, IN ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2019
Erin Elyse Schildt
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Julia Louise Mcconnell
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Dara D Little
Individual
Revocation
Mitchell, IN ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Aaron G Haupricht
Individual
Felony Fraud
Churubusco, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2019
Brittany Rae Elrod
Individual
Felony Fraud
Corydon, IN ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2019
Eugenio Amar
Individual
Patient Abuse
Indianapolis, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2019
Alicia Wenzel
Individual
Felony Fraud
Greenwood, IN ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2019
Artavia Redd
Individual
Patient Abuse
Fort Wayne, IN ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2019
Sarah L Presley
Individual
Fraud
Evansville, IN ·
Conviction relating to fraud
· Exclusion date Aug 20, 2019
Catherine Dianna Feaster
Individual
Program Crime
North Vernon, IN ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Tracy Lynn Coleman
Individual
Fraud
Osceola, IN ·
Conviction relating to fraud
· Exclusion date Aug 20, 2019
Alison Weber
Individual
Fraud
Indianapolis, IN ·
Conviction relating to fraud
· Exclusion date Jul 18, 2019
Brianna D Mossholder
Individual
Felony Fraud
Monticello, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2019
Hongxing Zhang
Individual
Felony Fraud
Zionsville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2019
Darrell L II Scrogham
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Jeremiah Perry
Individual
Felony Fraud
Clarksville, IN ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2019
Charlotte Hunter
Individual
Program Crime
Gary, IN ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Jeromiah W Statzer
Individual
Felony Fraud
Fishers, IN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2019
James F Hanus
Individual
Drug Felony
South Whitley, IN ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Thomas R Draper
Individual
Fraud
Terre Haute, IN ·
Conviction relating to fraud
· Exclusion date May 20, 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.