EXCLUDEDPROVIDER
Individual Felony Fraud

Monica C Sylvest

Aliceville, AL 35442

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Monica C Sylvest of Aliceville, AL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of March 20, 2018.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Aliceville, AL 35442
Exclusion date
March 20, 2018
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Monica C Sylvest appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Aliceville, Alabama. 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, 2018, 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, 2018
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 Aliceville, AL 35442. The listed provider category is Employee - Private Sector. The listed specialty is Clinic.

Other excluded providers in Aliceville, AL

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

Adelfa Acosta Contreras Individual Program Crime
Aliceville, AL · Conviction of program-related crimes · Excluded Feb 2026
Shannon Michelle Haas Individual Program Crime
Aliceville, AL · Conviction of program-related crimes · Excluded Nov 2025
Kathy M Hernandez Individual Drug Felony
Aliceville, AL · Felony conviction relating to controlled substance · Excluded Aug 2025
Cynthia Nkeiru Ngwaba Individual Drug Felony
Aliceville, AL · Felony conviction relating to controlled substance · Excluded May 2025
Iovanca Corvea Individual Program Crime
Aliceville, AL · Conviction of program-related crimes · Excluded Mar 2025
Sherida S Nabi Individual Felony Fraud
Aliceville, AL · Felony conviction relating to health care fraud · Excluded Dec 2024
Connie Jo Clampitt Individual Felony Fraud
Aliceville, AL · Felony conviction relating to health care fraud · Excluded Dec 2024
Diana Elizabeth Hernandez Individual Drug Felony
Aliceville, AL · Felony conviction relating to controlled substance · Excluded Oct 2024

See all 142 excluded providers in Aliceville →

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 Alabama More Records in Aliceville More Felony Fraud Records