EXCLUDEDPROVIDER
Individual Felony Fraud

Carrie Lynn Caporino

Philadelphia, PA 19106

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Carrie Lynn Caporino of Philadelphia, PA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Philadelphia, PA 19106
Exclusion date
February 20, 2020
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Carrie Lynn Caporino appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Philadelphia, Pennsylvania. 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 February 20, 2020, 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 dateFebruary 20, 2020
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 Philadelphia, PA 19106. The listed provider category is Employee - Private Sector. The listed specialty is Dental Practice.

Other excluded providers in Philadelphia, PA

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

Lamont Robert Parker Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Brian O'hara Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Rasheed Hasin Morrison Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Michael J Mccue Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Tiffany L Hogans Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Duane Anthony Crump Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Buddenya Nikole Budd Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Tysheem M Thomas Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded Apr 2026

See all 654 excluded providers in Philadelphia →

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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