EXCLUDEDPROVIDER
Individual Fraud

Lorenzo Enrique Enriquez

Bartlett, TN 38128

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lorenzo Enrique Enriquez of Bartlett, TN is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of March 5, 1992.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bartlett, TN 38128
Exclusion date
March 5, 1992
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Lorenzo Enrique Enriquez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bartlett, Tennessee. 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 5, 1992, 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 dateMarch 5, 1992
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 Bartlett, TN 38128. The listed provider category is Private Citizen / Entity. The listed specialty is Employee.

Other excluded providers in Bartlett, TN

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

Fannie Randolph Individual Program Crime
Bartlett, TN · Conviction of program-related crimes · Excluded Jun 2016
Jennifer L Ziemianin Individual Revocation
Bartlett, TN · License revocation, suspension, or surrender · Excluded Jul 2014
Angel Prescott Individual Revocation
Bartlett, TN · License revocation, suspension, or surrender · Excluded Sep 2012
Karole J Hays Individual Revocation
Bartlett, TN · License revocation, suspension, or surrender · Excluded Feb 2012
Barbara F Baker Individual Revocation
Bartlett, TN · License revocation, suspension, or surrender · Excluded Jul 2011
Marcia West Individual Program Crime
Bartlett, TN · Conviction of program-related crimes · Excluded May 2011
Lee Ann Hardin Individual Drug Felony
Bartlett, TN · Felony conviction relating to controlled substance · Excluded Oct 2010
Paula H Jacquez Individual Revocation
Bartlett, TN · License revocation, suspension, or surrender · Excluded Jul 2010

See all 12 excluded providers in Bartlett →

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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Related

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