EXCLUDEDPROVIDER
Individual Felony Fraud

Arlene E Verizzo

Sarasota, FL 34243

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Arlene E Verizzo of Sarasota, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 19, 2003.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Sarasota, FL 34243
Exclusion date
June 19, 2003
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Arlene E Verizzo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Sarasota, 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 19, 2003, 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 19, 2003
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 Sarasota, FL 34243. The listed provider category is Pharmacy. The listed specialty is Pharmacist.

Other excluded providers in Sarasota, FL

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

John Philip Jr Burgstiner Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Mar 2026
Lashanti Anese Mackey Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Aug 2025
Shannon Renee Conway Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Aug 2025
Tommie Lee Jr James Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Jul 2025
Kerolos Ibrahim Tawfik Ibrahim Individual Felony Fraud
Sarasota, FL · Felony conviction relating to health care fraud · Excluded Jun 2025
Marco Tulio Avila Romero Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Oct 2024
Robert Charles Gerelus Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Mar 2024
Michaella Antoinette Binns Individual Revocation
Sarasota, FL · License revocation, suspension, or surrender · Excluded Feb 2024

See all 90 excluded providers in Sarasota →

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 Sarasota More felony conviction relating to health care fraud records