EXCLUDEDPROVIDER
Individual Drug Felony

Leslie Jo Diaz

Florence, AZ 85132

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Leslie Jo Diaz of Florence, AZ is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of July 20, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Florence, AZ 85132
Exclusion date
July 20, 2015
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Leslie Jo Diaz appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Florence, Arizona. 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 July 20, 2015, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 20, 2015
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (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 Florence, AZ 85132. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Florence, AZ

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Florence, AZ address.

Scott Edward Keeling Individual Program Crime
Florence, AZ · Conviction of program-related crimes · Excluded Jul 2025
Parto Karimi Individual Drug Felony
Florence, AZ · Felony conviction relating to controlled substance · Excluded Nov 2024
Khristopher Jay Steele Individual Revocation
Florence, AZ · License revocation, suspension, or surrender · Excluded Oct 2024
Timothy Edward Dominique Individual Revocation
Florence, AZ · License revocation, suspension, or surrender · Excluded Jan 2024
Gary Wayne Nash Individual Patient Abuse
Florence, AZ · Conviction relating to patient abuse or neglect · Excluded Aug 2023
Brenda Mae Minter Individual Felony Fraud
Florence, AZ · Felony conviction relating to health care fraud · Excluded Jan 2022
Aaron Frank Orrico Individual Patient Abuse
Florence, AZ · Conviction relating to patient abuse or neglect · Excluded Dec 2021
Glenn Gary Robertson Individual Drug Felony
Florence, AZ · Felony conviction relating to controlled substance · Excluded Oct 2020

See all 29 excluded providers in Florence →

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

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