EXCLUDEDPROVIDER
Individual Felony Fraud

Danelle Esther Coats

Apache Junction, AZ 85117

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Danelle Esther Coats of Apache Junction, AZ with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of June 20, 2019. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Apache Junction, AZ 85117
Exclusion date
June 20, 2019
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Danelle Esther Coats appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Apache Junction, Arizona. The exclusion date shown in the source record is June 20, 2019. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateJune 20, 2019
Exclusion typeFelony conviction relating to health care fraud (1128a3)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Apache Junction, AZ 85117. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Pharmacy Technician.

Other excluded providers in Apache Junction, AZ

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Apache Junction, AZ address.

Eric Coralde Javier Individual Revocation
Apache Junction, AZ · License revocation, suspension, or surrender · Exclusion date Nov 20, 2024
Apache Health LLC Entity Program Crime
Apache Junction, AZ · Conviction of program-related crimes · Exclusion date Oct 20, 2024
Sara Whitney Kinard Individual Drug Felony
Apache Junction, AZ · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2017
Crystal A Driver Individual Revocation
Apache Junction, AZ · License revocation, suspension, or surrender · Exclusion date Jul 20, 2016
Celeste Amy Pillar Individual Revocation
Apache Junction, AZ · License revocation, suspension, or surrender · Exclusion date Sep 20, 2015
Clinton D II Pell Individual Revocation
Apache Junction, AZ · License revocation, suspension, or surrender · Exclusion date Feb 19, 2015
Robert Anthony Moore Individual Revocation
Apache Junction, AZ · License revocation, suspension, or surrender · Exclusion date Jan 20, 2015
Susan M King Individual Loan Default
Apache Junction, AZ · Default on health education loan or scholarship obligations · Exclusion date Jul 20, 2014

See all 27 excluded providers in Apache Junction →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in Arizona More Records in Apache Junction More Felony Fraud Records