EXCLUDEDPROVIDER
Individual Felony Fraud

Alien Moya

Palm Springs, FL 33461

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Alien Moya of Palm Springs, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of October 20, 2014.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Palm Springs, FL 33461
Exclusion date
October 20, 2014
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Alien Moya appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Palm Springs, 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 October 20, 2014, 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 dateOctober 20, 2014
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 Palm Springs, FL 33461. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Palm Springs, FL

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

Idalmis Moronta Diaz Individual Program Crime
Palm Springs, FL · Conviction of program-related crimes · Excluded Nov 2021
Marie G Elisee Individual Revocation
Palm Springs, FL · License revocation, suspension, or surrender · Excluded Apr 2012
Teresa L Greeson Individual Revocation
Palm Springs, FL · License revocation, suspension, or surrender · Excluded Apr 2006
Jesus Rodriguez Individual Program Crime
Palm Springs, FL · Conviction of program-related crimes · Excluded Apr 2000

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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