EXCLUDEDPROVIDER
Individual Felony Fraud

Jennifer Sanford

Hollywood, FL 33019

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Jennifer Sanford of Hollywood, FL with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of December 19, 2024. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Hollywood, FL 33019
Exclusion date
December 19, 2024
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Jennifer Sanford appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hollywood, Florida. The exclusion date shown in the source record is December 19, 2024. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateDecember 19, 2024
Exclusion typeFelony conviction relating to health care fraud (1128a3)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Hollywood, FL 33019. The listed provider category is Employee - Private Sector. The listed specialty is Sober Home.

Other excluded providers in Hollywood, FL

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Hollywood, FL address.

Cadh Multiservices INC Entity Kickbacks
Hollywood, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Jul 24, 2026
Dajin Chen Individual Revocation
Hollywood, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2026
Gail Bernadette Victor Individual Patient Abuse
Hollywood, FL · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2026
Paola Maria Ewing Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Pablo Trinidad Sr Garcia Individual Patient Abuse
Hollywood, FL · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2026
Enante Sime Renodain Individual Revocation
Hollywood, FL · License revocation, suspension, or surrender · Exclusion date Dec 18, 2025
Senetta Wilson Carter Individual Program Crime
Hollywood, FL · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Daniel Leon Leduc Individual Revocation
Hollywood, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2025

See all 73 excluded providers in Hollywood →

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

Remove or correct this record →

Related

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