EXCLUDEDPROVIDER
Individual Felony Fraud

Homer Zulaica

Palm Beach Gardens, FL 33418

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Homer Zulaica of Palm Beach Gardens, FL is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 20, 2019.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Palm Beach Gardens, FL 33418
Exclusion date
June 20, 2019
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Homer Zulaica appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Palm Beach Gardens, 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, 2019, 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 20, 2019
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 Palm Beach Gardens, FL 33418. The listed provider category is Individual (Unaffiliated). The listed specialty is Recruiter / Capper.

Other excluded providers in Palm Beach Gardens, FL

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

Domenic John Jr Gatto Individual Program Crime
Palm Beach Gardens, FL · Conviction of program-related crimes · Excluded Jan 2026
Misti Dawn Curcio Individual Revocation
Palm Beach Gardens, FL · License revocation, suspension, or surrender · Excluded Jul 2024
Saul Lipsman Individual Patient Abuse
Palm Beach Gardens, FL · Conviction relating to patient abuse or neglect · Excluded Apr 2024
Michelle Renae Green Individual Drug Felony
Palm Beach Gardens, FL · Felony conviction relating to controlled substance · Excluded Mar 2020
David H Kiner Individual Revocation
Palm Beach Gardens, FL · License revocation, suspension, or surrender · Excluded Feb 2016
Tracy Ann Nemerofsky Individual Kickbacks
Palm Beach Gardens, FL · Fraud, kickbacks, and other prohibited activities · Excluded May 2015
Palm Beach Life Extension Entity Drug Felony
Palm Beach Gardens, FL · Felony conviction relating to controlled substance · Excluded Jul 2014
Total Health & Rejuvenation Ce Entity Drug Felony
Palm Beach Gardens, FL · Felony conviction relating to controlled substance · Excluded Jun 2014

See all 14 excluded providers in Palm Beach Gardens →

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

More Excluded Individuals in Florida More Records in Palm Beach Gardens More Felony Fraud Records