EXCLUDEDPROVIDER
Individual Felony Fraud

Carlos Xavier Montano

Costa Mesa, CA 92626

Public HHS-OIG LEIE exclusion record

Carlos Xavier Montano of Costa Mesa, CA is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1669418794 with a primary specialty of Specialist. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Carlos Xavier Montano is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Costa Mesa, CA 92626
Exclusion date
May 20, 2020
Exclusion type
Felony Fraud (1128a3)
NPI
1669418794

Record summary

Carlos Xavier Montano appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Costa Mesa, 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 May 20, 2020, 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 dateMay 20, 2020
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1669418794
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 Costa Mesa, CA 92626. The listed provider category is Physician (MD, DO). The listed specialty is Surgery.

NPI Registry context

The LEIE record lists NPI 1669418794. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Specialist (174400000X). Registered practice location: Costa Mesa, CA. NPI enumeration date: Jun 20, 2006. NPPES status: Active. The NPI Registry lists credential: M.D..

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 Costa Mesa, CA

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

Perseveranda San Pedro Gieseke Individual Program Crime
Costa Mesa, CA · Conviction of program-related crimes · Excluded May 2019
Raif Tawakol Individual Revocation
Costa Mesa, CA · License revocation, suspension, or surrender · Excluded May 2015
Feng Chi Thai Individual Program Crime
Costa Mesa, CA · Conviction of program-related crimes · Excluded Oct 2014
Dennis Scott Durbin Individual Patient Abuse
Costa Mesa, CA · Conviction relating to patient abuse or neglect · Excluded Apr 2014
Kevin A Johnson Individual Loan Default
Costa Mesa, CA · Default on health education loan or scholarship obligations · Excluded Jul 2011
Judith Urdea Individual Revocation
Costa Mesa, CA · License revocation, suspension, or surrender · Excluded Oct 2007
Vickie Jane Waller Mcfarland Smith Individual Revocation
Costa Mesa, CA · License revocation, suspension, or surrender · Excluded Oct 2007
Jordan Paul Weiss Individual Revocation
Costa Mesa, CA · License revocation, suspension, or surrender · Excluded Aug 2006

See all 30 excluded providers in Costa Mesa →

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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