EXCLUDEDPROVIDER
Entity Controlled Entity

Allen T Fan, D D S, INC

Monterey Park, CA 91754

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Allen T Fan, D D S, INC of Monterey Park, CA is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of April 20, 2004.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Monterey Park, CA 91754
Exclusion date
April 20, 2004
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Allen T Fan, D D S, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Monterey Park, 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 April 20, 2004, and the exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 20, 2004
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b8 as “Entities controlled by a sanctioned individual.” Entities controlled by a sanctioned individual (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 Monterey Park, CA 91754. The listed provider category is Dental Practice.

Other excluded providers in Monterey Park, CA

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

Hermelina Janer Marcos Individual Program Crime
Monterey Park, CA · Conviction of program-related crimes · Excluded May 2018
Rene Alberto Trejo Individual Drug Felony
Monterey Park, CA · Felony conviction relating to controlled substance · Excluded Aug 2011
Dennis Borey Individual Revocation
Monterey Park, CA · License revocation, suspension, or surrender · Excluded May 2009
Sham Yung Individual Program Crime
Monterey Park, CA · Conviction of program-related crimes · Excluded May 2008
Allen Tso-chiang Fan Individual Program Crime
Monterey Park, CA · Conviction of program-related crimes · Excluded Apr 2004
Xin Nian Wang Individual Revocation
Monterey Park, CA · License revocation, suspension, or surrender · Excluded Mar 2004
Hilda C Woo Individual Revocation
Monterey Park, CA · License revocation, suspension, or surrender · Excluded Dec 2003
Cathye Davis Fabrega Individual Loan Default
Monterey Park, CA · Default on health education loan or scholarship obligations · Excluded Apr 1997

See all 11 excluded providers in Monterey Park →

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

More Excluded Entities in California More Records in Monterey Park More Controlled Entity Records