EXCLUDEDPROVIDER
Entity Kickbacks

Tri-regional Home Health Care

San Dimas, CA 91773

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Tri-regional Home Health Care of San Dimas, CA is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of June 1, 2005.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
San Dimas, CA 91773
Exclusion date
June 1, 2005
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Tri-regional Home Health Care appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with San Dimas, 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 June 1, 2005, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 1, 2005
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (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 San Dimas, CA 91773. The listed provider category is Home Health Agency.

Other excluded providers in San Dimas, CA

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

Francesca Lisa Pecoraro Individual Program Crime
San Dimas, CA · Conviction of program-related crimes · Excluded Nov 2020
Rodolfo Ecaro Magsino Individual Program Crime
San Dimas, CA · Conviction of program-related crimes · Excluded Nov 2020
Gloria Hernandez Individual Program Crime
San Dimas, CA · Conviction of program-related crimes · Excluded Feb 2014
Camilo Q Primero Individual Revocation
San Dimas, CA · License revocation, suspension, or surrender · Excluded Jun 2012
Barbara Lee Lenoue Individual Revocation
San Dimas, CA · License revocation, suspension, or surrender · Excluded Apr 2006
Armida Chavira Individual Program Crime
San Dimas, CA · Conviction of program-related crimes · Excluded Jan 2005
Ramon Portales Individual Revocation
San Dimas, CA · License revocation, suspension, or surrender · Excluded Apr 2003
Donald Eugene Pearson Individual Revocation
San Dimas, CA · License revocation, suspension, or surrender · Excluded Jul 2002

See all 13 excluded providers in San Dimas →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Entities in California More Records in San Dimas More Kickbacks Records