EXCLUDEDPROVIDER
Individual Felony Fraud

Daniel Frank Massey

Torrance, CA 90504

Public HHS-OIG LEIE exclusion record

Daniel Frank Massey of Torrance, CA is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1437359072 with a primary specialty of Nurse Practitioner, Family. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Daniel Frank Massey is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 20, 2018.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Torrance, CA 90504
Exclusion date
June 20, 2018
Exclusion type
Felony Fraud (1128a3)
NPI
1437359072

Record summary

Daniel Frank Massey appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Torrance, 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 June 20, 2018, 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 dateJune 20, 2018
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1437359072
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 Torrance, CA 90504. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

NPI Registry context

The LEIE record lists NPI 1437359072. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Nurse Practitioner, Family (363LF0000X). Registered practice location: Minneapolis, MN. NPI enumeration date: Jul 23, 2007. NPPES status: Active. The NPI Registry lists credential: FNP.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Torrance, CA

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

Robert Del Granado Eyzaguirre Individual Program Crime
Torrance, CA · Conviction of program-related crimes · Excluded Dec 2025
Merlie Nacana Individual Revocation
Torrance, CA · License revocation, suspension, or surrender · Excluded Dec 2024
Leland Gilbert Whitson Individual Program Crime
Torrance, CA · Conviction of program-related crimes · Excluded Oct 2024
Zoila Edlmira Obrien Individual Program Crime
Torrance, CA · Conviction of program-related crimes · Excluded Apr 2024
Performance Medical & Rehab Ce Entity Felony Fraud
Torrance, CA · Felony conviction relating to health care fraud · Excluded Apr 2023
One Accord Management, INC Entity Felony Fraud
Torrance, CA · Felony conviction relating to health care fraud · Excluded Apr 2023
Shaunta Lesae Whiting Individual Program Crime
Torrance, CA · Conviction of program-related crimes · Excluded Feb 2023
Jeffrey Sr Lawrence Individual Program Crime
Torrance, CA · Conviction of program-related crimes · Excluded Jan 2023

See all 34 excluded providers in Torrance →

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

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