EXCLUDEDPROVIDER
Individual Patient Abuse

Amelia Panganiban De Luna

Lakewood, CA 90715

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Amelia Panganiban De Luna of Lakewood, CA is currently excluded from participation in federally funded health care programs due to conviction relating to patient abuse or neglect, as of October 20, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Lakewood, CA 90715
Exclusion date
October 20, 2015
Exclusion type
Patient Abuse (1128a2)
Source dataset
May 2026

Record summary

Amelia Panganiban De Luna appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Lakewood, 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 October 20, 2015, and the exclusion type is 1128a2, identified by HHS-OIG as conviction relating to patient abuse or neglect.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 20, 2015
Exclusion typeConviction relating to patient abuse or neglect (1128a2)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a2 as “Conviction relating to patient abuse or neglect.” Conviction relating to patient abuse or neglect (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 Lakewood, CA 90715. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Lakewood, CA

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

Jesus Alvarez Individual Felony Fraud
Lakewood, CA · Felony conviction relating to health care fraud · Excluded Mar 2024
Irma Talavera Individual Program Crime
Lakewood, CA · Conviction of program-related crimes · Excluded Feb 2024
Angela Delores Cazares Individual Revocation
Lakewood, CA · License revocation, suspension, or surrender · Excluded Jan 2023
Mercedita De Leon Gosioco Individual Program Crime
Lakewood, CA · Conviction of program-related crimes · Excluded May 2019
Mark Santos Lansang Individual Patient Abuse
Lakewood, CA · Conviction relating to patient abuse or neglect · Excluded Mar 2018
Betsy Ann Shumsky Individual Revocation
Lakewood, CA · License revocation, suspension, or surrender · Excluded Feb 2016
Alia Christian Gauthier Individual Revocation
Lakewood, CA · License revocation, suspension, or surrender · Excluded Mar 2014
Alatasi P Falanai Individual Revocation
Lakewood, CA · License revocation, suspension, or surrender · Excluded Nov 2011

See all 27 excluded providers in Lakewood →

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 Lakewood More Patient Abuse Records