EXCLUDEDPROVIDER
Individual Kickbacks

Timothy Earl Fennell

Oviedo, FL 32765

Public HHS-OIG LEIE exclusion record

Timothy Earl Fennell of Oviedo, FL is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1356618201 with a primary specialty of Counselor, Professional. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Timothy Earl Fennell is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of April 10, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Oviedo, FL 32765
Exclusion date
April 10, 2015
Exclusion type
Kickbacks (1128b7)
NPI
1356618201

Record summary

Timothy Earl Fennell appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Oviedo, 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 April 10, 2015, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 10, 2015
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
NPI1356618201
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (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 Oviedo, FL 32765. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Counselor.

NPI Registry context

The LEIE record lists NPI 1356618201. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Counselor, Professional (101YP2500X). Registered practice location: Chamblee, GA. NPI enumeration date: Nov 21, 2011. NPPES status: Active. The NPI Registry lists credential: PhD.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Oviedo, FL

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

Josie Dyan Rosenbaum Individual Program Crime
Oviedo, FL · Conviction of program-related crimes · Excluded Mar 2024
Manuel Andres Larenas Individual Program Crime
Oviedo, FL · Conviction of program-related crimes · Excluded Nov 2021
Central Medical Systems, LLC Entity Kickbacks
Oviedo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2021
Meddex Solutions, LLC Entity Kickbacks
Oviedo, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jun 2021
Robert Jay Roth Individual Revocation
Oviedo, FL · License revocation, suspension, or surrender · Excluded Jun 2020
Vickram Thakur Individual Program Crime
Oviedo, FL · Conviction of program-related crimes · Excluded Nov 2017
Rama Devi Karumanchi Individual Revocation
Oviedo, FL · License revocation, suspension, or surrender · Excluded Oct 2017
Juan Carlos Suarez Individual Felony Fraud
Oviedo, FL · Felony conviction relating to health care fraud · Excluded Dec 2007

See all 10 excluded providers in Oviedo →

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

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