EXCLUDEDPROVIDER
Individual Felony Fraud

Lesley Danielle Pinola

Modesto, CA 95355

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lesley Danielle Pinola of Modesto, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 19, 2023.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Modesto, CA 95355
Exclusion date
January 19, 2023
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Lesley Danielle Pinola appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Modesto, 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 19, 2023, 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 dateJanuary 19, 2023
Exclusion typeFelony conviction relating to health care fraud (1128a3)
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 Modesto, CA 95355. The listed provider category is Business Owner / Executive. The listed specialty is Assisted Living Facility.

Other excluded providers in Modesto, CA

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

Sawtantra Kumar Chopra Individual Controlled Substance
Modesto, CA · Felony conviction relating to controlled substance · Excluded Apr 2025
Nicole Sonya Atz-quihuiz Individual Revocation
Modesto, CA · License revocation, suspension, or surrender · Excluded Jan 2025
Bertrand Alfonso Mendiola Individual Revocation
Modesto, CA · License revocation, suspension, or surrender · Excluded Dec 2024
Christopher Dean Lomax Individual Revocation
Modesto, CA · License revocation, suspension, or surrender · Excluded Nov 2024
Sandip X Singh Individual Revocation
Modesto, CA · License revocation, suspension, or surrender · Excluded Jan 2024
David William Poe Individual Revocation
Modesto, CA · License revocation, suspension, or surrender · Excluded Feb 2021
Randy Roberto Moreno Individual Revocation
Modesto, CA · License revocation, suspension, or surrender · Excluded Aug 2020
Amanda Faith Martinez Individual Program Crime
Modesto, CA · Conviction of program-related crimes · Excluded Jun 2019

See all 70 excluded providers in Modesto →

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

Related

More excluded individuals in California More records in Modesto More felony conviction relating to health care fraud records