EXCLUDEDPROVIDER
Individual Felony Fraud

Ricky Levon Riley

Altamonte Springs, FL 32701

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Ricky Levon Riley of Altamonte Springs, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of September 19, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Altamonte Springs, FL 32701
Exclusion date
September 19, 2024
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Ricky Levon Riley appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Altamonte 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 September 19, 2024, 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 dateSeptember 19, 2024
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 Altamonte Springs, FL 32701. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Altamonte Springs, FL

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

Renee Dail Individual Revocation
Altamonte Springs, FL · License revocation, suspension, or surrender · Excluded May 2025
Edgardo Joel Rivera Individual Revocation
Altamonte Springs, FL · License revocation, suspension, or surrender · Excluded Feb 2025
Alireza Afshari Individual Revocation
Altamonte Springs, FL · License revocation, suspension, or surrender · Excluded Nov 2022
Kevin Patrick Thoni Individual Revocation
Altamonte Springs, FL · License revocation, suspension, or surrender · Excluded May 2022
Patricia Kristine Bush Individual Program Crime
Altamonte Springs, FL · Conviction of program-related crimes · Excluded Mar 2022
Danielle Vonshell Richardson Individual Program Crime
Altamonte Springs, FL · Conviction of program-related crimes · Excluded Jul 2019
Xavier Alejandro Munoz-ponce Individual Patient Abuse
Altamonte Springs, FL · Conviction relating to patient abuse or neglect · Excluded Jan 2017
Teryl Atkins Individual Program Crime
Altamonte Springs, FL · Conviction of program-related crimes · Excluded May 2016

See all 16 excluded providers in Altamonte Springs →

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 Altamonte Springs More Felony Fraud Records