EXCLUDEDPROVIDER
Individual Fraud

Teresa Ann Hilson Farinelli

Key Largo, FL 33037

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Teresa Ann Hilson Farinelli of Key Largo, FL is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of February 4, 1992.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Key Largo, FL 33037
Exclusion date
February 4, 1992
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Teresa Ann Hilson Farinelli appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Key Largo, 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 February 4, 1992, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 4, 1992
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Key Largo, FL 33037. The listed provider category is Skilled Nursing Facility. The listed specialty is Employee.

Other excluded providers in Key Largo, FL

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

Jorge Alberto Jr Perez Individual Felony Fraud
Key Largo, FL · Felony conviction relating to health care fraud · Excluded Dec 2024
Jorge Ricardo Gonzalez Perez Individual Felony Fraud
Key Largo, FL · Felony conviction relating to health care fraud · Excluded Nov 2022
Joseph Castronuovo Individual Drug Felony
Key Largo, FL · Felony conviction relating to controlled substance · Excluded Nov 2014
Sonny Saddy Rego Individual Program Crime
Key Largo, FL · Conviction of program-related crimes · Excluded Oct 2014

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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