EXCLUDEDPROVIDER
Individual Felony Fraud

Dorel Topor

Phoenix, AZ 85053

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 Dorel Topor of Phoenix, 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 July 20, 2022. 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
Phoenix, AZ 85053
Exclusion date
July 20, 2022
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Dorel Topor appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Phoenix, Arizona. The exclusion date shown in the source record is July 20, 2022. 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 dateJuly 20, 2022
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 Phoenix, AZ 85053. The listed provider category is Business Owner / Executive. The listed specialty is Adult Home.

Other excluded providers in Phoenix, AZ

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

Oluwasegun Victor Afelumo Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Sep 20, 2026
Marco Bailon Saucedo Individual Patient Abuse
Phoenix, AZ · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2026
Peter Godwin Mator Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Aug 20, 2026
Dana Lynn Eckert Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Aug 20, 2026
Jose Andres Lopez Individual Felony Fraud
Phoenix, AZ · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2026
Jean Bosco Nsabimana Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Melanie Lagumbay Parativo Individual Fraud
Phoenix, AZ · Conviction relating to fraud · Exclusion date Apr 20, 2026
Brighter Life, LLC Entity Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Apr 20, 2026

See all 627 excluded providers in Phoenix →

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 Phoenix More Felony Fraud Records