EXCLUDEDPROVIDER
Individual Felony Fraud

Leo Edward Powell

Monrovia, CA 91016

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 Leo Edward Powell of Monrovia, CA 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 December 18, 2003. 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
Monrovia, CA 91016
Exclusion date
December 18, 2003
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 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 exclusion date shown in the source record is December 18, 2003. 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 dateDecember 18, 2003
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 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 in the latest imported HHS-OIG LEIE file with a Monrovia, CA address.

Cameron Davis Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Exclusion date Feb 20, 2019
Ronald Price Anthony Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Exclusion date Nov 20, 2017
Karen Jane Villalba Individual Patient Abuse
Monrovia, CA · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2016
Vincent Rubio Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Exclusion date Dec 19, 2013
Joselito A Calimbas Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Exclusion date Apr 20, 2004
Kenneth Edward Taylor Individual Revocation
Monrovia, CA · License revocation, suspension, or surrender · Exclusion date Jun 19, 2003
Curtis Powell Individual Loan Default
Monrovia, CA · Default on health education loan or scholarship obligations · Exclusion date Apr 20, 2000
Nhu Hy Ha Thuc Individual Program Crime
Monrovia, CA · Conviction of program-related crimes · Exclusion date Jun 2, 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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