EXCLUDEDPROVIDER
Individual Fraud

Arturo Antonio

Palatine, IL 60074

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 Arturo Antonio of Palatine, IL with exclusion type 1128b1, which HHS-OIG's list of exclusion authorities describes as “conviction relating to fraud”, and an exclusion date of April 18, 2013. 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
Palatine, IL 60074
Exclusion date
April 18, 2013
Exclusion type
Fraud (1128b1)
LEIE file imported
October 4, 2026

Record summary

Arturo Antonio appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Palatine, Illinois. The exclusion date shown in the source record is April 18, 2013. The exclusion type is 1128b1, identified by HHS-OIG as conviction relating to 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 dateApril 18, 2013
Exclusion typeConviction relating to fraud (1128b1)
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 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Palatine, IL 60074. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Pharmacy Technician.

Other excluded providers in Palatine, IL

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Palatine, IL address.

Alex J Sr Kabakov Individual Program Suspension
Palatine, IL · Exclusion or suspension under a federal or state health care program · Exclusion date Nov 20, 2024
Suzanne M Cromer Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Exclusion date Aug 18, 2022
Ronald Cromer Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Exclusion date Aug 18, 2022
Sharon A Rinaldi Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Exclusion date Oct 20, 2016
William L Steinmetz Individual Revocation
Palatine, IL · License revocation, suspension, or surrender · Exclusion date Feb 18, 2016
Balanced Life, S C Entity Controlled Entity
Palatine, IL · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2011
Hung The Nguyen Individual Drug Felony
Palatine, IL · Felony conviction relating to controlled substance · Exclusion date Nov 18, 2010
Kwan Bo Jin Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Exclusion date May 20, 2010

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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