EXCLUDEDPROVIDER
Individual Program Crime

Janet Dorothy Hand

Costa Mesa, CA 92626

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Janet Dorothy Hand of Costa Mesa, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of July 7, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Costa Mesa, CA 92626
Exclusion date
July 7, 1997
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Janet Dorothy Hand appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Costa Mesa, 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 July 7, 1997, 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 dateJuly 7, 1997
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 Costa Mesa, CA 92626. The listed provider category is Billing Service Company. The listed specialty is Employee.

Other excluded providers in Costa Mesa, CA

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

Carlos Xavier Montano Individual Felony Fraud
Costa Mesa, CA · Felony conviction relating to health care fraud · Excluded May 2020
Perseveranda San Pedro Gieseke Individual Program Crime
Costa Mesa, CA · Conviction of program-related crimes · Excluded May 2019
Raif Tawakol Individual Revocation
Costa Mesa, CA · License revocation, suspension, or surrender · Excluded May 2015
Feng Chi Thai Individual Program Crime
Costa Mesa, CA · Conviction of program-related crimes · Excluded Oct 2014
Dennis Scott Durbin Individual Patient Abuse
Costa Mesa, CA · Conviction relating to patient abuse or neglect · Excluded Apr 2014
Kevin A Johnson Individual Loan Default
Costa Mesa, CA · Default on health education loan or scholarship obligations · Excluded Jul 2011
Judith Urdea Individual Revocation
Costa Mesa, CA · License revocation, suspension, or surrender · Excluded Oct 2007
Vickie Jane Waller Mcfarland Smith Individual Revocation
Costa Mesa, CA · License revocation, suspension, or surrender · Excluded Oct 2007

See all 30 excluded providers in Costa Mesa →

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 with HHS-OIG Remove / correct this record

Related

More excluded individuals in California More records in Costa Mesa More conviction of program-related crimes records