EXCLUDEDPROVIDER
Individual Program Crime

Roumelia Joy Minimo

Sunland, CA 91040

Public HHS-OIG LEIE exclusion record

Roumelia Joy Minimo of Sunland, CA is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1902069123 with a primary specialty of Registered Nurse. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Roumelia Joy Minimo is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of January 18, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Sunland, CA 91040
Exclusion date
January 18, 2024
Exclusion type
Program Crime (1128a1)
NPI
1902069123

Record summary

Roumelia Joy Minimo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Sunland, 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 18, 2024, 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 dateJanuary 18, 2024
Exclusion typeConviction of program-related crimes (1128a1)
NPI1902069123
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 Sunland, CA 91040. 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 1902069123. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Registered Nurse (163W00000X). Registered practice location: Sunland, CA. NPI enumeration date: Jul 8, 2008. NPPES status: Active. The NPI Registry lists credential: Registered Nurse.

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 Sunland, CA

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

Donald Wayne Plance Individual Felony Fraud
Sunland, CA · Felony conviction relating to health care fraud · Excluded Nov 2024
Anthony Vera Paris Individual Patient Abuse
Sunland, CA · Conviction relating to patient abuse or neglect · Excluded Jun 2020
Satenik Torosyan Individual Program Crime
Sunland, CA · Conviction of program-related crimes · Excluded Jun 2008
Anait Arutunyan Individual Program Crime
Sunland, CA · Conviction of program-related crimes · Excluded Jun 2008
Traig T Trumbo Individual Loan Default
Sunland, CA · Default on health education loan or scholarship obligations · Excluded Sep 1998
Debra Lynn L Bigler Individual Revocation
Sunland, CA · License revocation, suspension, or surrender · Excluded Jun 1998

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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