EXCLUDEDPROVIDER
Individual Drug Felony

Lucy Valencia

Wellington, FL 33449

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lucy Valencia of Wellington, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of February 19, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Wellington, FL 33449
Exclusion date
February 19, 2015
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Lucy Valencia appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Wellington, 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 February 19, 2015, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 19, 2015
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (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 Wellington, FL 33449. The listed provider category is Physician (MD, DO). The listed specialty is General Practice.

Other excluded providers in Wellington, FL

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

Lauren Amy Musco Individual Revocation
Wellington, FL · License revocation, suspension, or surrender · Excluded Aug 2024
Alvin Atkin Madison Individual Program Crime
Wellington, FL · Conviction of program-related crimes · Excluded Dec 2022
Jason S Grama Individual Felony Fraud
Wellington, FL · Felony conviction relating to health care fraud · Excluded Aug 2022
Stephanie Theresa Rikhy Individual Revocation
Wellington, FL · License revocation, suspension, or surrender · Excluded Mar 2022
Robert Pham Individual Felony Fraud
Wellington, FL · Felony conviction relating to health care fraud · Excluded Apr 2021
John Odion Agbi Individual Program Crime
Wellington, FL · Conviction of program-related crimes · Excluded Jan 2021
Christopher Leonard Devine Individual Felony Fraud
Wellington, FL · Felony conviction relating to health care fraud · Excluded Aug 2019
Richa K Behal Individual Felony Fraud
Wellington, FL · Felony conviction relating to health care fraud · Excluded Dec 2017

See all 17 excluded providers in Wellington →

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 with HHS-OIG Remove / correct this record

Related

More Excluded Individuals in Florida More Records in Wellington More Drug Felony Records