EXCLUDEDPROVIDER
Individual Controlling Owner

James Garvin

Newport Beach, CA 92663

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for James Garvin of Newport Beach, CA with exclusion type 1128b15, which HHS-OIG's list of exclusion authorities describes as “individuals controlling a sanctioned entity”, and an exclusion date of June 20, 2011. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Newport Beach, CA 92663
Exclusion date
June 20, 2011
Exclusion type
Controlling Owner (1128b15)
LEIE file imported
October 4, 2026

Record summary

James Garvin appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Newport Beach, California. The exclusion date shown in the source record is June 20, 2011. The exclusion type is 1128b15, identified by HHS-OIG as individuals controlling a sanctioned entity.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateJune 20, 2011
Exclusion typeIndividuals controlling a sanctioned entity (1128b15)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

What this exclusion type means

HHS-OIG identifies exclusion type 1128b15 as “Individuals controlling a sanctioned entity.” Individuals controlling a sanctioned entity (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 Newport Beach, CA 92663. The listed provider category is Clinic. The listed specialty is Owner / Operator.

Other excluded providers in Newport Beach, CA

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Newport Beach, CA address.

Sara Soulati Individual Program Crime
Newport Beach, CA · Conviction of program-related crimes · Exclusion date May 20, 2026
David Lee Haller Individual Revocation
Newport Beach, CA · License revocation, suspension, or surrender · Exclusion date Mar 20, 2025
Healthsmart Pacific, INC Entity Controlled Entity
Newport Beach, CA · Entities controlled by a sanctioned individual · Exclusion date Apr 20, 2021
Suzie Schuder Individual Fraud
Newport Beach, CA · Conviction relating to fraud · Exclusion date Dec 20, 2020
Michael Robert Drobot Individual Felony Fraud
Newport Beach, CA · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2020
Denise Joy Diaz Individual Revocation
Newport Beach, CA · License revocation, suspension, or surrender · Exclusion date Oct 20, 2016
April Laura Luna Individual Revocation
Newport Beach, CA · License revocation, suspension, or surrender · Exclusion date Sep 20, 2015
Damian Loren Newhart Individual Revocation
Newport Beach, CA · License revocation, suspension, or surrender · Exclusion date May 20, 2015

See all 28 excluded providers in Newport Beach →

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.

Verify this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in California More Records in Newport Beach More Controlling Owner Records