EXCLUDEDPROVIDER
Individual Felony Fraud

Edgar Eduardo Esparza

Downey, CA 90240

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Edgar Eduardo Esparza of Downey, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 20, 2007.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Downey, CA 90240
Exclusion date
February 20, 2007
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Edgar Eduardo Esparza appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Downey, 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 February 20, 2007, 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 dateFebruary 20, 2007
Exclusion typeFelony conviction relating to health care fraud (1128a3)
UPINU80455
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 Downey, CA 90240. The listed provider category is Chiropractic Practice. The listed specialty is Chiropractic.

Other excluded providers in Downey, CA

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

Cathy Fernandez Individual Program Crime
Downey, CA · Conviction of program-related crimes · Excluded Jan 2024
Maria Del Refugio Becerra Individual Program Crime
Downey, CA · Conviction of program-related crimes · Excluded Nov 2023
Cynthia Karina Marquez Individual Program Crime
Downey, CA · Conviction of program-related crimes · Excluded Mar 2023
Meshon L Glapion Individual Felony Fraud
Downey, CA · Felony conviction relating to health care fraud · Excluded Nov 2021
Rebecca Ann Graves Individual Revocation
Downey, CA · License revocation, suspension, or surrender · Excluded Feb 2020
Carmen Gonzalez Mirand Individual Program Crime
Downey, CA · Conviction of program-related crimes · Excluded Sep 2019
Adriana Ramos Individual Revocation
Downey, CA · License revocation, suspension, or surrender · Excluded May 2012
Icylon Andal Guce Individual Program Crime
Downey, CA · Conviction of program-related crimes · Excluded Jan 2012

See all 25 excluded providers in Downey →

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

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