EXCLUDEDPROVIDER
Individual Program Crime

Marisol Lupercio

Peoria, AZ 85382

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Marisol Lupercio of Peoria, AZ is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of April 20, 2022.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Peoria, AZ 85382
Exclusion date
April 20, 2022
Exclusion type
Conviction of program-related crimes (1128a1)
Source dataset
May 2026

Record summary

Marisol Lupercio appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Peoria, Arizona. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is April 20, 2022, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 20, 2022
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Peoria, AZ 85382. The listed provider category is Employee - Private Sector. The listed specialty is Home Health Agency.

Other excluded providers in Peoria, AZ

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Peoria, AZ address.

Heather Marie Walker Individual Revocation
Peoria, AZ · License revocation, suspension, or surrender · Excluded Jan 2026
Kailey Marie Kanelopoulos Individual Fraud
Peoria, AZ · Conviction relating to fraud · Excluded Jun 2025
Sandra Sofia Munoz Individual Patient Abuse
Peoria, AZ · Conviction relating to patient abuse or neglect · Excluded Apr 2025
Christopher Ian Earle Individual Revocation
Peoria, AZ · License revocation, suspension, or surrender · Excluded Apr 2025
Chelsey Joyce Buitendorp Individual Revocation
Peoria, AZ · License revocation, suspension, or surrender · Excluded Apr 2025
Jennifer Kay Gilbert Individual Revocation
Peoria, AZ · License revocation, suspension, or surrender · Excluded Nov 2024
Amera Soliman Ghannam Individual Program Crime
Peoria, AZ · Conviction of program-related crimes · Excluded Nov 2024
Comfort Augustine Ebong Individual Revocation
Peoria, AZ · License revocation, suspension, or surrender · Excluded Oct 2024

See all 69 excluded providers in Peoria →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

Related

More excluded individuals in Arizona More records in Peoria More conviction of program-related crimes records