EXCLUDEDPROVIDER
Individual Program Crime

Constanza C Warren

Altamonte Springs, FL 32701

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Constanza C Warren of Altamonte Springs, FL is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of June 20, 2005.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Altamonte Springs, FL 32701
Exclusion date
June 20, 2005
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Constanza C Warren 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 June 20, 2005, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 20, 2005
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Home Health Agency. The listed specialty is Employee.

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
Ricky Levon Riley Individual Felony Fraud
Altamonte Springs, FL · Felony conviction relating to health care fraud · Excluded Sep 2024
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

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

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