EXCLUDEDPROVIDER
Individual Felony Fraud

Leticia Gallarzo

Grand Rapids, MI 49503

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Leticia Gallarzo of Grand Rapids, MI is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Grand Rapids, MI 49503
Exclusion date
February 20, 2020
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Leticia Gallarzo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Grand Rapids, Michigan. 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 February 20, 2020, 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 dateFebruary 20, 2020
Exclusion typeFelony conviction relating to health care fraud (1128a3)
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 Grand Rapids, MI 49503. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Grand Rapids, MI

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Grand Rapids, MI address.

Ann Marie Salata Individual Patient Abuse
Grand Rapids, MI · Conviction relating to patient abuse or neglect · Excluded May 2026
Oliver Henry Snyder Individual Revocation
Grand Rapids, MI · License revocation, suspension, or surrender · Excluded Oct 2023
Kristen Nicole Chatman Individual Patient Abuse
Grand Rapids, MI · Conviction relating to patient abuse or neglect · Excluded Dec 2021
Victor Manuel Jimenez Individual Revocation
Grand Rapids, MI · License revocation, suspension, or surrender · Excluded Aug 2021
Marvin David Ramirez Individual Felony Fraud
Grand Rapids, MI · Felony conviction relating to health care fraud · Excluded Aug 2020
Lonia Mae Gilleylen Individual Program Crime
Grand Rapids, MI · Conviction of program-related crimes · Excluded Jul 2020
Leonard Wilhelm Van Gelder Individual Program Crime
Grand Rapids, MI · Conviction of program-related crimes · Excluded Mar 2019
Nan Beth Alt Individual Program Crime
Grand Rapids, MI · Conviction of program-related crimes · Excluded Jan 2016

See all 41 excluded providers in Grand Rapids →

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 Michigan More records in Grand Rapids More felony conviction relating to health care fraud records