EXCLUDEDPROVIDER
Individual Felony Fraud

Destinee Atkins

Avondale, AZ 85323

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Destinee Atkins of Avondale, AZ is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Avondale, AZ 85323
Exclusion date
April 20, 2020
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Destinee Atkins appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Avondale, 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, 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 dateApril 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 Avondale, AZ 85323. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Avondale, AZ

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

Willy Rutaysire Individual Program Crime
Avondale, AZ · Conviction of program-related crimes · Excluded Jul 2025
Power Of Hope LLC Entity Program Crime
Avondale, AZ · Conviction of program-related crimes · Excluded Jul 2025
David Matthew Graf Individual Revocation
Avondale, AZ · License revocation, suspension, or surrender · Excluded Nov 2024
Jordan Wilson Colwell Individual Revocation
Avondale, AZ · License revocation, suspension, or surrender · Excluded Jan 2024
Calvin Phillips Individual Program Crime
Avondale, AZ · Conviction of program-related crimes · Excluded May 2023
Robert Brian Kemple Individual Felony Fraud
Avondale, AZ · Felony conviction relating to health care fraud · Excluded May 2020
Hattie Lee Cunningham Individual Program Crime
Avondale, AZ · Conviction of program-related crimes · Excluded Aug 2019
Viviana Eulalia Deltoro Individual Drug Felony
Avondale, AZ · Felony conviction relating to controlled substance · Excluded Jun 2019

See all 26 excluded providers in Avondale →

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.

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Related

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