EXCLUDEDPROVIDER
Individual Drug Felony

Zachary Horsley

Royal Palm Beach, FL 33411

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Zachary Horsley of Royal Palm Beach, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of March 20, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Royal Palm Beach, FL 33411
Exclusion date
March 20, 2013
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Zachary Horsley appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Royal Palm Beach, 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 March 20, 2013, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 20, 2013
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (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 Royal Palm Beach, FL 33411. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Royal Palm Beach, FL

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

Roberto Ramirez Herrera Individual Revocation
Royal Palm Beach, FL · License revocation, suspension, or surrender · Excluded May 2022
Joseph Michael Spellman Individual Revocation
Royal Palm Beach, FL · License revocation, suspension, or surrender · Excluded Oct 2021
Jolie Lynn Katz Individual Felony Fraud
Royal Palm Beach, FL · Felony conviction relating to health care fraud · Excluded Feb 2019
Kenneth Rivera-kolb Individual Revocation
Royal Palm Beach, FL · License revocation, suspension, or surrender · Excluded Jul 2015
Sandy Cave Individual Felony Fraud
Royal Palm Beach, FL · Felony conviction relating to health care fraud · Excluded May 2012
Maria Perez Individual Revocation
Royal Palm Beach, FL · License revocation, suspension, or surrender · Excluded Oct 2005
Harold H Fallick Individual Revocation
Royal Palm Beach, FL · License revocation, suspension, or surrender · Excluded Apr 2004
Dr Harold H Fallick, INC Entity Controlled Entity
Royal Palm Beach, FL · Entities controlled by a sanctioned individual · Excluded Apr 2004

See all 11 excluded providers in Royal Palm Beach →

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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