EXCLUDEDPROVIDER
Entity Felony Fraud

Advoque Safeguard, LLC

San Jose, CA 95110

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Advoque Safeguard, LLC of San Jose, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2026.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
San Jose, CA 95110
Exclusion date
May 20, 2026
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Advoque Safeguard, LLC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with San Jose, California. 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 May 20, 2026, 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 typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 20, 2026
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 San Jose, CA 95110. The listed provider category is Other Business. The listed specialty is Regulated Industry.

Other excluded providers in San Jose, CA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a San Jose, CA address.

Angelo III Marta Individual Revocation
San Jose, CA · License revocation, suspension, or surrender · Excluded May 2025
Jacob Brian Melnychuk Individual Felony Fraud
San Jose, CA · Felony conviction relating to health care fraud · Excluded Jan 2025
Legarda Catalon Individual Revocation
San Jose, CA · License revocation, suspension, or surrender · Excluded Dec 2024
Carolyn A Soriano Individual Revocation
San Jose, CA · License revocation, suspension, or surrender · Excluded Nov 2024
Donald Siao Individual Controlled Substance
San Jose, CA · Felony conviction relating to controlled substance · Excluded Nov 2024
Benjamin Nathan Williams Individual Revocation
San Jose, CA · License revocation, suspension, or surrender · Excluded Jun 2024
Felina Giron Roque Individual Program Crime
San Jose, CA · Conviction of program-related crimes · Excluded May 2024
Victor Lat Nano Individual Patient Abuse
San Jose, CA · Conviction relating to patient abuse or neglect · Excluded Feb 2023

See all 183 excluded providers in San Jose →

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 entities in California More records in San Jose More felony conviction relating to health care fraud records