EXCLUDEDPROVIDER
Individual Felony Fraud

Leo Edward Powell

Monrovia, CA 91016

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Leo Edward Powell of Monrovia, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of December 18, 2003.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Monrovia, CA 91016
Exclusion date
December 18, 2003
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Leo Edward Powell appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Monrovia, California. 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 December 18, 2003, 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 dateDecember 18, 2003
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 Monrovia, CA 91016. The listed provider category is Chiropractic Practice. The listed specialty is Chiropractic.

Other excluded providers in Monrovia, CA

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

Cameron Davis Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Excluded Feb 2019
Ronald Price Anthony Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Excluded Nov 2017
Karen Jane Villalba Individual Patient Abuse
Monrovia, CA · Conviction relating to patient abuse or neglect · Excluded Jun 2016
Vincent Rubio Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Excluded Dec 2013
Joselito A Calimbas Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Excluded Apr 2004
Kenneth Edward Taylor Individual Revocation
Monrovia, CA · License revocation, suspension, or surrender · Excluded Jun 2003
Curtis Powell Individual Loan Default
Monrovia, CA · Default on health education loan or scholarship obligations · Excluded Apr 2000
Nhu Hy Ha Thuc Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Excluded Jun 1988

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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