EXCLUDEDPROVIDER
Individual Fraud

Arturo Antonio

Palatine, IL 60074

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Arturo Antonio of Palatine, IL is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of April 18, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Palatine, IL 60074
Exclusion date
April 18, 2013
Exclusion type
Fraud (1128b1)
Source dataset
May 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 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 April 18, 2013, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 18, 2013
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

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 currently listed in the HHS-OIG LEIE public dataset 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 · Excluded Nov 2024
Suzanne M Cromer Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Excluded Aug 2022
Ronald Cromer Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Excluded Aug 2022
Sharon A Rinaldi Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Excluded Oct 2016
William L Steinmetz Individual Revocation
Palatine, IL · License revocation, suspension, or surrender · Excluded Feb 2016
Balanced Life, S C Entity Controlled Entity
Palatine, IL · Entities controlled by a sanctioned individual · Excluded Dec 2011
Hung The Nguyen Individual Drug Felony
Palatine, IL · Felony conviction relating to controlled substance · Excluded Nov 2010
Kwan Bo Jin Individual Program Crime
Palatine, IL · Conviction of program-related crimes · Excluded May 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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