EXCLUDEDPROVIDER
Individual Fraud

Crystal Montanez

Booneville, MS 38829

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Crystal Montanez of Booneville, MS is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of August 20, 2013.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Booneville, MS 38829
Exclusion date
August 20, 2013
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Crystal Montanez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Booneville, Mississippi. 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 August 20, 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 dateAugust 20, 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 Booneville, MS 38829. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Booneville, MS

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

Meghan Leann Kellum Individual Revocation
Booneville, MS · License revocation, suspension, or surrender · Excluded Jan 2026
Fountain Healthcare Services Entity Kickbacks
Booneville, MS · Fraud, kickbacks, and other prohibited activities · Excluded May 2024
Forrest Keith Skelton Individual Drug Felony
Booneville, MS · Felony conviction relating to controlled substance · Excluded Apr 2023
April Lee Clifton Individual Revocation
Booneville, MS · License revocation, suspension, or surrender · Excluded Aug 2021
Victoria Nicole Casteel Individual Fraud
Booneville, MS · Conviction relating to fraud · Excluded Jun 2020
Joseph Dirley Jones Individual Program Crime
Booneville, MS · Conviction of program-related crimes · Excluded Mar 2015
Brit Mansir Individual Revocation
Booneville, MS · License revocation, suspension, or surrender · Excluded May 2014
Shanda Tennyson Individual Revocation
Booneville, MS · License revocation, suspension, or surrender · Excluded Sep 2012

See all 16 excluded providers in Booneville →

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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