EXCLUDEDPROVIDER
Individual Program Crime

Diana Amey

Merced, CA 95348

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Diana Amey of Merced, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of November 20, 2017.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Merced, CA 95348
Exclusion date
November 20, 2017
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Diana Amey appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Merced, 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 November 20, 2017, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 20, 2017
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Merced, CA 95348. The listed provider category is Individual (Unaffiliated). The listed specialty is Personal Care Provider.

Other excluded providers in Merced, CA

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

Sandra J Haar Individual Program Crime
Merced, CA · Conviction of program-related crimes · Excluded Nov 2019
Norman F Haar Individual Kickbacks
Merced, CA · Fraud, kickbacks, and other prohibited activities · Excluded Nov 2019
Michael St Anthony Phillips Individual Revocation
Merced, CA · License revocation, suspension, or surrender · Excluded Sep 2019
Carlos Gustavo Teran Miranda Individual Revocation
Merced, CA · License revocation, suspension, or surrender · Excluded Jun 2016
Sarah Nicole Hart Individual Revocation
Merced, CA · License revocation, suspension, or surrender · Excluded Jun 2015
Daniel Ventura Jr Aguilar Individual Program Crime
Merced, CA · Conviction of program-related crimes · Excluded Apr 2015
Patricia L Van Loan Individual Revocation
Merced, CA · License revocation, suspension, or surrender · Excluded Dec 2014
Stephanie Joyce Vecina Individual Felony Fraud
Merced, CA · Felony conviction relating to health care fraud · Excluded Apr 2013

See all 20 excluded providers in Merced →

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 Individuals in California More Records in Merced More Program Crime Records