EXCLUDEDPROVIDER
Individual Felony Fraud

Omar Avila

Cumming, GA 30040

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Omar Avila of Cumming, GA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of October 20, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Cumming, GA 30040
Exclusion date
October 20, 2016
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Omar Avila appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Cumming, Georgia. 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 October 20, 2016, 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 dateOctober 20, 2016
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 Cumming, GA 30040. The listed provider category is Employee - Private Sector. The listed specialty is DME - General.

Other excluded providers in Cumming, GA

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

Robert Earl Jr Windsor Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Excluded May 2017
James F Street Individual Loan Default
Cumming, GA · Default on health education loan or scholarship obligations · Excluded Aug 2013
Gina Reardon Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Excluded Jun 2005
Heather Beck Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Excluded Jan 2005
Daniel Cotterman Individual Patient Abuse
Cumming, GA · Conviction relating to patient abuse or neglect · Excluded Mar 2004
Michael J Renzulli Individual Loan Default
Cumming, GA · Default on health education loan or scholarship obligations · Excluded Jan 1997
Abbas Halim Demetrios Individual Revocation
Cumming, GA · License revocation, suspension, or surrender · Excluded Feb 1995
Arnold V Hannah Individual Fraud
Cumming, GA · Conviction relating to fraud · Excluded Aug 1992

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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