EXCLUDEDPROVIDER
Individual Program Crime

Catherine Siu Mun Nelson

Marina Del Rey, CA 90292

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Catherine Siu Mun Nelson of Marina Del Rey, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of June 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Marina Del Rey, CA 90292
Exclusion date
June 20, 2006
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Catherine Siu Mun Nelson appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Marina Del Rey, 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, 2006, 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 dateJune 20, 2006
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 Marina Del Rey, CA 90292. The listed provider category is Clinic. The listed specialty is Accountant / Bookkeeper / Auditor.

Other excluded providers in Marina Del Rey, CA

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

Daniel Resnic Individual Fraud
Marina Del Rey, CA · Conviction relating to fraud · Excluded Oct 2020
Guven Uzun Individual Revocation
Marina Del Rey, CA · License revocation, suspension, or surrender · Excluded Nov 2017
Boniface Okwudili Onubah Individual Revocation
Marina Del Rey, CA · License revocation, suspension, or surrender · Excluded Apr 2015
Galina Kopelev Individual Program Crime
Marina Del Rey, CA · Conviction of program-related crimes · Excluded May 2013
Lindsay Rachel Deale Individual Revocation
Marina Del Rey, CA · License revocation, suspension, or surrender · Excluded May 2013
Carla Gireaux Individual Program Crime
Marina Del Rey, CA · Conviction of program-related crimes · Excluded May 2011
Sara Esther Fighter Individual Revocation
Marina Del Rey, CA · License revocation, suspension, or surrender · Excluded May 2007
Michael Meyer Berkowitz Individual Program Crime
Marina Del Rey, CA · Conviction of program-related crimes · Excluded Feb 2003

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 Marina Del Rey More Program Crime Records