EXCLUDEDPROVIDER
Individual Fraud

Edgar Khazanovich

Mission Viejo, CA 92692

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Edgar Khazanovich of Mission Viejo, CA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of May 6, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Mission Viejo, CA 92692
Exclusion date
May 6, 1997
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Edgar Khazanovich appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Mission Viejo, 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 May 6, 1997, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMay 6, 1997
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Mission Viejo, CA 92692. The listed provider category is Clinic. The listed specialty is Owner / Operator.

Other excluded providers in Mission Viejo, CA

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

Vincent Dominic Bindi Individual Felony Fraud
Mission Viejo, CA · Felony conviction relating to health care fraud · Excluded Oct 2025
Rasoul Pooyandeh Individual Program Crime
Mission Viejo, CA · Conviction of program-related crimes · Excluded Sep 2021
Brent Edward Silvers Individual Revocation
Mission Viejo, CA · License revocation, suspension, or surrender · Excluded Sep 2020
Michele M Coyle Individual Loan Default
Mission Viejo, CA · Default on health education loan or scholarship obligations · Excluded Feb 2020
Christine Mary Kuzma Individual Revocation
Mission Viejo, CA · License revocation, suspension, or surrender · Excluded Oct 2019
Robert P Imbernino Individual Drug Felony
Mission Viejo, CA · Felony conviction relating to controlled substance · Excluded May 2016
Steve Heredia Mendoza Individual Revocation
Mission Viejo, CA · License revocation, suspension, or surrender · Excluded Aug 2008
Summer Lorraine Jensen-toft Individual Felony Fraud
Mission Viejo, CA · Felony conviction relating to health care fraud · Excluded Aug 2008

See all 18 excluded providers in Mission Viejo →

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 Mission Viejo More Fraud Records