EXCLUDEDPROVIDER
Individual Felony Fraud

Matthew Scott Smith

Coleman, FL 33521

Public HHS-OIG LEIE exclusion record

Matthew Scott Smith of Coleman, FL is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1720100332 with a primary specialty of Pharmacist. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Matthew Scott Smith is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of March 20, 2025.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Coleman, FL 33521
Exclusion date
March 20, 2025
Exclusion type
Felony conviction relating to health care fraud (1128a3)
NPI
1720100332

Record summary

Matthew Scott Smith appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Coleman, 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 March 20, 2025, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 20, 2025
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1720100332
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (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 Coleman, FL 33521. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Pharmacist.

NPI Registry context

The LEIE record lists NPI 1720100332. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Pharmacist (183500000X). Registered practice location: Tampa, FL. NPI enumeration date: Apr 4, 2007. NPPES status: Active. The NPI Registry lists credential: RPh.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Coleman, FL

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

Thomas Ralph Farese Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2026
Chaudhry Shabbir Ahmed Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded May 2026
Jose Armando Rivera Individual Felony Fraud
Coleman, FL · Felony conviction relating to health care fraud · Excluded Apr 2026
Christian W Arendt Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Mar 2026
Kareem Memon Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Jan 2026
Pedro Juan Sr Reyes Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Nov 2025
Michael G V Comino Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Nov 2025
Michael John Cascone Individual Program Crime
Coleman, FL · Conviction of program-related crimes · Excluded Nov 2025

See all 405 excluded providers in Coleman →

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 Coleman More felony conviction relating to health care fraud records