EXCLUDEDPROVIDER
Individual Program Crime

Sanh Cao

Fountain Valley, CA 92708

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sanh Cao of Fountain Valley, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of May 20, 2003.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Fountain Valley, CA 92708
Exclusion date
May 20, 2003
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Sanh Cao appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Fountain Valley, 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 May 20, 2003, 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 dateMay 20, 2003
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 Fountain Valley, CA 92708. The listed provider category is Pharmacy. The listed specialty is Pharmacist.

Other excluded providers in Fountain Valley, CA

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

Lillian Thai Individual Obstruction
Fountain Valley, CA · Conviction relating to obstruction of an investigation or audit · Excluded Jan 2025
Melany Truong Individual Program Crime
Fountain Valley, CA · Conviction of program-related crimes · Excluded Jun 2023
Thanh Nha T Pham Individual Drug Felony
Fountain Valley, CA · Felony conviction relating to controlled substance · Excluded Jul 2018
Tracy Ann Rowan Individual Drug Felony
Fountain Valley, CA · Felony conviction relating to controlled substance · Excluded Aug 2016
Tuan Hai Nguyen Individual Loan Default
Fountain Valley, CA · Default on health education loan or scholarship obligations · Excluded Aug 2013
Stacie Phuong Le Individual Felony Fraud
Fountain Valley, CA · Felony conviction relating to health care fraud · Excluded Jan 2013
Bill R Kessler Individual Loan Default
Fountain Valley, CA · Default on health education loan or scholarship obligations · Excluded Jul 2011
Melinda Aline Thiebold Individual Revocation
Fountain Valley, CA · License revocation, suspension, or surrender · Excluded Jan 2010

See all 17 excluded providers in Fountain Valley →

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 Fountain Valley More Program Crime Records