EXCLUDEDPROVIDER
Individual Felony Fraud

Omar Avila

Cumming, GA 30040

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Omar Avila of Cumming, GA with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of October 20, 2016. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Cumming, GA 30040
Exclusion date
October 20, 2016
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 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 exclusion date shown in the source record is October 20, 2016. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateOctober 20, 2016
Exclusion typeFelony conviction relating to health care fraud (1128a3)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 in the latest imported HHS-OIG LEIE file with a Cumming, GA address.

Farid Moghaddam Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Robert Earl Jr Windsor Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Exclusion date May 18, 2017
James F Street Individual Loan Default
Cumming, GA · Default on health education loan or scholarship obligations · Exclusion date Aug 20, 2013
Gina Reardon Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Exclusion date Jun 20, 2005
Heather Beck Individual Program Crime
Cumming, GA · Conviction of program-related crimes · Exclusion date Jan 19, 2005
Daniel Cotterman Individual Patient Abuse
Cumming, GA · Conviction relating to patient abuse or neglect · Exclusion date Mar 18, 2004
Michael J Renzulli Individual Loan Default
Cumming, GA · Default on health education loan or scholarship obligations · Exclusion date Jan 1, 1997
Abbas Halim Demetrios Individual Revocation
Cumming, GA · License revocation, suspension, or surrender · Exclusion date Feb 22, 1995

See all 10 excluded providers in Cumming →

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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