Listed in latest imported file
30
About HHS-OIG exclusions in Washington, Mississippi
The records on this page are individuals and entities with a Washington, Mississippi
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
HHS-OIG LEIE file imported on October 4, 2026 lists 30
records in Washington — 30
individuals and 0
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 Washington
The most common statutory bases for exclusion in Washington, Mississippi are
conviction of program-related crimes (28), felony conviction relating to controlled substance (1), felony conviction relating to health care fraud (1).
Provider categories in Washington
Common provider categories among excluded Washington records include
Business Owner / Executive (18), Physician (MD, DO) (3), DME Company (3), Rehabilitation Facility - General (2), Individual (Unaffiliated) (2), Employee - Private Sector (1).
Records (30)
Arturo Gonzalo Paez Martinez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Luis Gonzalez Calimano
Individual
Felony Fraud
Washington, MS ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2019
Rajen Maniar
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Osmaldo Gomez Aguila
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Dario Conde
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Rafat Mahmood Jafri
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Jaynier Lazo
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Vadim Mysak
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Godspower Joseph Essang
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Archibong Edem-effiong
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Patrick Graham
Individual
Drug Felony
Washington, MS ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2013
Homero Izquierdo Ruiz
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Vicente Gonzalez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Abel Fuentes
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Nnanta Felix Ngari
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Eliezer Lazo
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Archibong Edem-effiong
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Andres Cespedes
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Carlos A Perez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Ignace Tchamgoue
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Keith Russell
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Yohans Bencomo Gutierrez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Fernando Fernandez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Thompson Chinwoh
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Suresh Chand
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Magdiel Joa Mora
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Juan Jam Alvarez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Orestes Moreno
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
Richar Fernandez
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Alfredo Luis Vizcaino
Individual
Program Crime
Washington, MS ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
← All Mississippi records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.