Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.
About HHS-OIG exclusions in Walnut, California
The records on this page are individuals and entities with a Walnut, California
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 16 currently excluded
records in Walnut — 13
individuals and 3
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Walnut
The most common statutory bases for exclusion in Walnut, California are
license revocation, suspension, or surrender (7), conviction of program-related crimes (5), fraud, kickbacks, and other prohibited activities (2), entities controlled by a sanctioned individual (1), conviction relating to fraud (1).
Provider categories in Walnut
Common provider categories among excluded Walnut records include
DME Company (4), Medical Practice, MD (2), Laboratory (2), Individual - Licensed Health Care Service Provider (2), Clinic (2), Physician (MD, DO) (1).
Records (16)
Carlos Angel Soto
Individual
Revocation
Walnut, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Jerry T Lin
Individual
Revocation
Walnut, CA ·
License revocation, suspension, or surrender
· Excluded May 2014
Hsiu-ying Lisa Tseng
Individual
Revocation
Walnut, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Theron Cordel Jr Fox
Individual
Revocation
Walnut, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2007
Grand Acupressure, Clinic
Entity
Controlled Entity
Walnut, CA ·
Entities controlled by a sanctioned individual
· Excluded Jul 2002
Michelle Liu Yan
Individual
Revocation
Walnut, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Vaila Sison Vicencio
Individual
Revocation
Walnut, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2000
Aaron Sayers
Individual
Kickbacks
Walnut, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 1999
New Age Pulmonary Diagnostics
Entity
Kickbacks
Walnut, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 1999
Marvin White
Individual
Revocation
Walnut, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Manoj Patel
Individual
Fraud
Walnut, CA ·
Conviction relating to fraud
· Excluded Jun 1997
Emma Aguire Reyes
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Oct 1994
Lucita L Uy
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
Solid Care Medical Supplies
Entity
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
Luis Ferretti
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Aug 1993
Salvador Gonzalez
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Aug 1992
← All California records
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