EXCLUDEDPROVIDER
Individual Felony Fraud

Susan H Poon

Laguna Hills, CA 92653

Public HHS-OIG LEIE exclusion record

Susan H Poon of Laguna Hills, CA is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1952460347 with a primary specialty of Chiropractor. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Susan H Poon is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of October 20, 2022.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Laguna Hills, CA 92653
Exclusion date
October 20, 2022
Exclusion type
Felony Fraud (1128a3)
NPI
1952460347

Record summary

Susan H Poon appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Laguna Hills, 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 October 20, 2022, 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 dateOctober 20, 2022
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1952460347
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 Laguna Hills, CA 92653. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Chiropractic.

NPI Registry context

The LEIE record lists NPI 1952460347. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Chiropractor (111N00000X). Registered practice location: Mission Viejo, CA. NPI enumeration date: Dec 8, 2006. NPPES status: Active. The NPI Registry lists credential: D.C..

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 Laguna Hills, CA

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

Kristal R Mcdonald Individual Revocation
Laguna Hills, CA · License revocation, suspension, or surrender · Excluded Jan 2011
Majdian Nuri Individual Revocation
Laguna Hills, CA · License revocation, suspension, or surrender · Excluded Dec 2004
Gregory H Tefft Individual Revocation
Laguna Hills, CA · License revocation, suspension, or surrender · Excluded Oct 2002
Sherry Ann Bendall Individual Revocation
Laguna Hills, CA · License revocation, suspension, or surrender · Excluded May 2000
Behnam Rahmati Individual Patient Abuse
Laguna Hills, CA · Conviction relating to patient abuse or neglect · Excluded Apr 1993
Keith C Mortimer Individual Revocation
Laguna Hills, CA · License revocation, suspension, or surrender · Excluded Jul 1989

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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