EXCLUDEDPROVIDER
Individual Felony Fraud

Kim Thien Le

Milpitas, CA 95035

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Kim Thien Le of Milpitas, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 20, 2021.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Milpitas, CA 95035
Exclusion date
January 20, 2021
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Kim Thien Le appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Milpitas, 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 January 20, 2021, 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 dateJanuary 20, 2021
Exclusion typeFelony conviction relating to health care fraud (1128a3)
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 Milpitas, CA 95035. The listed provider category is Individual (Unaffiliated). The listed specialty is Representative Payee.

Other excluded providers in Milpitas, CA

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

Michael Marcus Individual Revocation
Milpitas, CA · License revocation, suspension, or surrender · Excluded Jul 2014
Laurel Anne Jorgensen Individual Revocation
Milpitas, CA · License revocation, suspension, or surrender · Excluded Sep 2012
Michael Minh Nguyen Individual Loan Default
Milpitas, CA · Default on health education loan or scholarship obligations · Excluded Sep 2006
Yih-ing Ann Wang Individual Felony Fraud
Milpitas, CA · Felony conviction relating to health care fraud · Excluded Jul 2006
Arthur G Warner Individual Loan Default
Milpitas, CA · Default on health education loan or scholarship obligations · Excluded Apr 2004

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 Milpitas More Felony Fraud Records