EXCLUDEDPROVIDER
Individual Felony Fraud

Tonya Nicole Fustos

Glenwood, IA 51534

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Tonya Nicole Fustos of Glenwood, IA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of March 20, 2017.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Glenwood, IA 51534
Exclusion date
March 20, 2017
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Tonya Nicole Fustos appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Glenwood, Iowa. 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 March 20, 2017, 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 dateMarch 20, 2017
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 Glenwood, IA 51534. The listed provider category is Employee - Private Sector. The listed specialty is Personal Care Provider.

Other excluded providers in Glenwood, IA

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

Jenna Beth West Individual Patient Abuse
Glenwood, IA · Conviction relating to patient abuse or neglect · Excluded Nov 2024
Calvin Adolph Weber Individual Patient Abuse
Glenwood, IA · Conviction relating to patient abuse or neglect · Excluded Oct 2024
Christine Renee Moreno Individual Program Suspension
Glenwood, IA · Exclusion or suspension under a federal or state health care program · Excluded Oct 2011
Charity Michelle Rhodes Individual Drug Felony
Glenwood, IA · Felony conviction relating to controlled substance · Excluded May 2008

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 Iowa More Records in Glenwood More Felony Fraud Records