EXCLUDEDPROVIDER
Individual Felony Fraud

Kenneth Charles Disalvo

Lutz, FL 33549

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kenneth Charles Disalvo of Lutz, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of August 20, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Lutz, FL 33549
Exclusion date
August 20, 2015
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kenneth Charles Disalvo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Lutz, Florida. 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 August 20, 2015, 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 dateAugust 20, 2015
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 Lutz, FL 33549. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Lutz, FL

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

Candice Lee Killian Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Oct 2025
Deborah Anne Martin Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Jul 2024
Paula Jean Mcintosh Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Mar 2023
Heather Jane El Cohen Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Jul 2018
Gregory West Individual Program Crime
Lutz, FL · Conviction of program-related crimes · Excluded Jul 2016
Sanjeev Grover Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Nov 2013
Martha Rosende Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded Jun 2012
Shontavia Curry Individual Revocation
Lutz, FL · License revocation, suspension, or surrender · Excluded May 2012

See all 19 excluded providers in Lutz →

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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