EXCLUDEDPROVIDER
Individual Felony Fraud

Moises Ventura Bracamontes

Boyes Hot Springs, CA 95416

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Moises Ventura Bracamontes of Boyes Hot Springs, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 20, 2012.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Boyes Hot Springs, CA 95416
Exclusion date
June 20, 2012
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Moises Ventura Bracamontes appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Boyes Hot Springs, 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 20, 2012, 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 dateJune 20, 2012
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 Boyes Hot Springs, CA 95416. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Boyes Hot Springs, CA

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

Gilberto G Ventura Individual Program Crime
Boyes Hot Springs, CA · Conviction of program-related crimes · Excluded Dec 2004
Moises A Estrada Individual Revocation
Boyes Hot Springs, CA · License revocation, suspension, or surrender · Excluded Sep 2004

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 Boyes Hot Springs More Felony Fraud Records