EXCLUDEDPROVIDER
Individual Felony Fraud

Eldon Roque Soria

Tucson, AZ 85713

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Eldon Roque Soria of Tucson, AZ is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of November 20, 2014.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Tucson, AZ 85713
Exclusion date
November 20, 2014
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Eldon Roque Soria appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Tucson, 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 November 20, 2014, 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 typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 20, 2014
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 Tucson, AZ 85713. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Tucson, AZ

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

Emma Sophia Brollini Individual Revocation
Tucson, AZ · License revocation, suspension, or surrender · Excluded May 2026
Corey Dion Beckhum Individual Program Crime
Tucson, AZ · Conviction of program-related crimes · Excluded Feb 2026
Cagnur Dalton Individual Revocation
Tucson, AZ · License revocation, suspension, or surrender · Excluded Dec 2025
Linh Cao Nguyen Individual Program Crime
Tucson, AZ · Conviction of program-related crimes · Excluded Aug 2025
Shavonda Alana Moten Individual Felony Fraud
Tucson, AZ · Felony conviction relating to health care fraud · Excluded Jul 2025
George Martinez-aviles Individual Drug Felony
Tucson, AZ · Felony conviction relating to controlled substance · Excluded Jul 2025
William Alvear Individual Drug Felony
Tucson, AZ · Felony conviction relating to controlled substance · Excluded Apr 2025
Victoria Liana Mitchell Individual Revocation
Tucson, AZ · License revocation, suspension, or surrender · Excluded Dec 2024

See all 465 excluded providers in Tucson →

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

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