EXCLUDEDPROVIDER
Individual Program Crime

Thanh Ngoc Le

Dublin, CA 94568

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Thanh Ngoc Le of Dublin, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of November 20, 2012.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Dublin, CA 94568
Exclusion date
November 20, 2012
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Thanh Ngoc Le appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Dublin, 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, 2012, 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 dateNovember 20, 2012
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 Dublin, CA 94568. The listed provider category is Business Owner / Executive. The listed specialty is Consulting Firm.

Other excluded providers in Dublin, CA

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

Gabriella Santibanez Individual Program Crime
Dublin, CA · Conviction of program-related crimes · Excluded May 2024
Lisa Hazard Individual Program Crime
Dublin, CA · Conviction of program-related crimes · Excluded May 2024
Lorena Barellano Gerasimov Individual Program Crime
Dublin, CA · Conviction of program-related crimes · Excluded May 2024
Sara Marie Victoria Individual Felony Fraud
Dublin, CA · Felony conviction relating to health care fraud · Excluded Apr 2024
Susana Tantico Individual Felony Fraud
Dublin, CA · Felony conviction relating to health care fraud · Excluded Apr 2024
Sandy Mai Trang Nguyen Individual Felony Fraud
Dublin, CA · Felony conviction relating to health care fraud · Excluded Mar 2024
Schenelle M Flores Individual Felony Fraud
Dublin, CA · Felony conviction relating to health care fraud · Excluded Mar 2023
Mesbel Mohamoud Individual Program Crime
Dublin, CA · Conviction of program-related crimes · Excluded Nov 2021

See all 61 excluded providers in Dublin →

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

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