EXCLUDEDPROVIDER
Individual Patient Abuse

Ruben Moreno Leal

Carmichael, CA 95608

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Ruben Moreno Leal of Carmichael, CA is currently excluded from participation in federally funded health care programs due to conviction relating to patient abuse or neglect, as of March 18, 2021.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Carmichael, CA 95608
Exclusion date
March 18, 2021
Exclusion type
Patient Abuse (1128a2)
Source dataset
May 2026

Record summary

Ruben Moreno Leal appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Carmichael, 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 March 18, 2021, and the exclusion type is 1128a2, identified by HHS-OIG as conviction relating to patient abuse or neglect.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 18, 2021
Exclusion typeConviction relating to patient abuse or neglect (1128a2)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a2 as “Conviction relating to patient abuse or neglect.” Conviction relating to patient abuse or neglect (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 Carmichael, CA 95608. The listed provider category is Business Owner / Executive. The listed specialty is Assisted Living Facility.

Other excluded providers in Carmichael, CA

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

Kristy Marie Moon Individual Revocation
Carmichael, CA · License revocation, suspension, or surrender · Excluded Jun 2025
Abraham David Lerner Individual Revocation
Carmichael, CA · License revocation, suspension, or surrender · Excluded Dec 2024
Houria Elmassioui Individual Patient Abuse
Carmichael, CA · Conviction relating to patient abuse or neglect · Excluded Dec 2023
Sara Salem Leal Individual Patient Abuse
Carmichael, CA · Conviction relating to patient abuse or neglect · Excluded Mar 2021
Shannon Marie Mcclain Individual Revocation
Carmichael, CA · License revocation, suspension, or surrender · Excluded Feb 2021
Scott Dodd Anderson Individual Patient Abuse
Carmichael, CA · Conviction relating to patient abuse or neglect · Excluded Sep 2015
David Milton Lewis Individual Revocation
Carmichael, CA · License revocation, suspension, or surrender · Excluded May 2014
Ananth Shanmugam Individual Revocation
Carmichael, CA · License revocation, suspension, or surrender · Excluded Dec 2013

See all 27 excluded providers in Carmichael →

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 Carmichael More Patient Abuse Records