EXCLUDEDPROVIDER
Individual Felony Fraud

Teresa M Torres

Sebring, FL 33872

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Teresa M Torres of Sebring, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of December 20, 2017.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Sebring, FL 33872
Exclusion date
December 20, 2017
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Teresa M Torres appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Sebring, 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 December 20, 2017, 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 dateDecember 20, 2017
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 Sebring, FL 33872. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Emergency Medical Technician.

Other excluded providers in Sebring, FL

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

Chanse Wayne Travers Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded Oct 2022
Jakovee Ladrel Gray Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded Jan 2021
Ashley Capitola Vega Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded Nov 2014
Dean B Woodhouse Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded May 2008
Joyce E Goeddel Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded Jan 2006
Nancy Nicholas Carper Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded Jun 2005
Janice Dunhour Mimnagh Individual Revocation
Sebring, FL · License revocation, suspension, or surrender · Excluded Nov 2004
Erma Jean Acosta Individual Felony Fraud
Sebring, FL · Felony conviction relating to health care fraud · Excluded Aug 2004

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