EXCLUDEDPROVIDER
Individual Fraud

Maribel C Perez

Avon Park, FL 33825

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Maribel C Perez of Avon Park, FL is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of January 20, 2026.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Avon Park, FL 33825
Exclusion date
January 20, 2026
Exclusion type
Conviction relating to fraud (1128b1)
Source dataset
May 2026

Record summary

Maribel C Perez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Avon Park, Florida. 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 January 20, 2026, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJanuary 20, 2026
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Avon Park, FL 33825. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Avon Park, FL

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Avon Park, FL address.

Scott Andrew Hollington Individual Patient Abuse
Avon Park, FL · Conviction relating to patient abuse or neglect · Excluded Nov 2025
Stephen Douglas Baldwin Individual Revocation
Avon Park, FL · License revocation, suspension, or surrender · Excluded Oct 2024
Darrell Andrew Crews Individual Revocation
Avon Park, FL · License revocation, suspension, or surrender · Excluded Jan 2023
Christopher Robert Wimmer Individual Patient Abuse
Avon Park, FL · Conviction relating to patient abuse or neglect · Excluded Feb 2019
Chandel L Gross Individual Revocation
Avon Park, FL · License revocation, suspension, or surrender · Excluded May 2012
April D Coulter-manuel Individual Revocation
Avon Park, FL · License revocation, suspension, or surrender · Excluded Aug 2011
Advanced Family Diagnostic Cen Entity Affiliation
Avon Park, FL · Entities controlled by a sanctioned individual · Excluded Oct 2007
Michelle M Tehan Individual Program Crime
Avon Park, FL · Conviction of program-related crimes · Excluded Jul 2007

See all 10 excluded providers in Avon Park →

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 Florida More records in Avon Park More conviction relating to fraud records