EXCLUDEDPROVIDER
Individual Felony Fraud

Kelly Rene Newman

Middleburg, FL 32068

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kelly Rene Newman of Middleburg, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 18, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Middleburg, FL 32068
Exclusion date
June 18, 2015
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kelly Rene Newman appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Middleburg, 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 June 18, 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 dateJune 18, 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 Middleburg, FL 32068. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Middleburg, FL

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

Joseph Chacon Individual Program Crime
Middleburg, FL · Conviction of program-related crimes · Excluded Nov 2025
Fabio Francisco Castaneda Amaya Individual Program Crime
Middleburg, FL · Conviction of program-related crimes · Excluded Oct 2025
Astrid Viviana Lineros Orjuela Individual Program Crime
Middleburg, FL · Conviction of program-related crimes · Excluded Sep 2025
Marcia P Vargas Individual Program Crime
Middleburg, FL · Conviction of program-related crimes · Excluded Jul 2025
Pablo Ortiz Individual Felony Fraud
Middleburg, FL · Felony conviction relating to health care fraud · Excluded May 2025
Tracy Nicole Daise Individual Felony Fraud
Middleburg, FL · Felony conviction relating to health care fraud · Excluded Jun 2021
James L III Schloder Individual Felony Fraud
Middleburg, FL · Felony conviction relating to health care fraud · Excluded Aug 2013
Edna Hirsch Individual Revocation
Middleburg, FL · License revocation, suspension, or surrender · Excluded May 2012

See all 15 excluded providers in Middleburg →

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

More Excluded Individuals in Florida More Records in Middleburg More Felony Fraud Records