EXCLUDEDPROVIDER
Individual Felony Fraud

Ai-duy Allen Nguyen

Santa Ana, CA 92706

Public HHS-OIG LEIE exclusion record

Ai-duy Allen Nguyen of Santa Ana, CA is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1912034075 with a primary specialty of Chiropractor. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Ai-duy Allen Nguyen is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 19, 2012.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Santa Ana, CA 92706
Exclusion date
April 19, 2012
Exclusion type
Felony Fraud (1128a3)
NPI
1912034075

Record summary

Ai-duy Allen Nguyen appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Santa Ana, 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 April 19, 2012, 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 dateApril 19, 2012
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1912034075
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 Santa Ana, CA 92706. 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 1912034075. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Chiropractor (111N00000X). Registered practice location: Santa Ana, CA. NPI enumeration date: Feb 27, 2007. NPPES status: Active. The NPI Registry lists credential: D.C., O.M.D., Ph.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 Santa Ana, CA

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

Jimmy Quyet Vu Individual Program Crime
Santa Ana, CA · Conviction of program-related crimes · Excluded Apr 2026
Mark Stephen Wagner Individual Revocation
Santa Ana, CA · License revocation, suspension, or surrender · Excluded Jan 2025
Robert Johns II Joseph Individual Felony Fraud
Santa Ana, CA · Felony conviction relating to health care fraud · Excluded Sep 2023
Timothy Lewis Individual Felony Fraud
Santa Ana, CA · Felony conviction relating to health care fraud · Excluded Jun 2023
Sober Lining, LLC Entity Program Crime
Santa Ana, CA · Conviction of program-related crimes · Excluded Sep 2021
Prisciliana Vazquez Individual Revocation
Santa Ana, CA · License revocation, suspension, or surrender · Excluded Jan 2021
Emilia Tenangueno Vazquez Individual Program Crime
Santa Ana, CA · Conviction of program-related crimes · Excluded Sep 2018
Cresent Turner Individual Program Crime
Santa Ana, CA · Conviction of program-related crimes · Excluded Jan 2018

See all 56 excluded providers in Santa Ana →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

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