EXCLUDEDPROVIDER
Individual Obstruction

Theresa Flores

Holtville, CA 92250

Public HHS-OIG LEIE exclusion record

Theresa Flores of Holtville, CA is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1013325075 with a primary specialty of Spec/Tech, Health Info. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Theresa Flores is currently excluded from participation in federally funded health care programs due to conviction relating to obstruction of an investigation or audit, as of November 20, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Holtville, CA 92250
Exclusion date
November 20, 2024
Exclusion type
Obstruction (1128b2)
NPI
1013325075

Record summary

Theresa Flores appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Holtville, 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, 2024, and the exclusion type is 1128b2, identified by HHS-OIG as conviction relating to obstruction of an investigation or audit.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 20, 2024
Exclusion typeConviction relating to obstruction of an investigation or audit (1128b2)
NPI1013325075
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b2 as “Conviction relating to obstruction of an investigation or audit.” Conviction relating to obstruction of an investigation or audit (permissive exclusion).

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 Holtville, CA 92250. The listed provider category is Business Owner / Executive. The listed specialty is Dental Practice.

NPI Registry context

The LEIE record lists NPI 1013325075. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Spec/Tech, Health Info (246Y00000X). Registered practice location: Indio, CA. NPI enumeration date: Jul 22, 2014. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Holtville, CA

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

Rosa Olivia Zazueta Individual Program Crime
Holtville, CA · Conviction of program-related crimes · Excluded Sep 2024
Theresa D Demeyer Individual Revocation
Holtville, CA · License revocation, suspension, or surrender · Excluded Oct 1998

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 Holtville More Obstruction Records