EXCLUDEDPROVIDER
Individual Program Crime

Leonardo Pita

Estill, SC 29918

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Leonardo Pita of Estill, SC is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of March 19, 2009.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Estill, SC 29918
Exclusion date
March 19, 2009
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Leonardo Pita appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Estill, South Carolina. 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 19, 2009, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 19, 2009
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Estill, SC 29918. The listed provider category is DME Company. The listed specialty is Owner / Operator.

Other excluded providers in Estill, SC

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

Melva Maritza Sanchez Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2025
Ralph J Jr Puglisi Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded May 2024
Raidel Figueroa Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Nov 2023
Juan Camilo Perez Buitrago Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded May 2023
Gilbert Nelson Jr Weise Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Dec 2022
Juan Jose Nava Ruiz Individual Program Crime
Estill, SC · Conviction of program-related crimes · Excluded Oct 2022
Rodolfo Gonzalez-garcia Individual Drug Felony
Estill, SC · Felony conviction relating to controlled substance · Excluded Mar 2021
Nesley Sr Loute Individual Felony Fraud
Estill, SC · Felony conviction relating to health care fraud · Excluded Jan 2021

See all 80 excluded providers in Estill →

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.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Individuals in South Carolina More Records in Estill More Program Crime Records