EXCLUDEDPROVIDER
Individual Program Crime

Emma Aguire Reyes

Walnut, CA 91789

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Emma Aguire Reyes of Walnut, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of October 10, 1994.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Walnut, CA 91789
Exclusion date
October 10, 1994
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Emma Aguire Reyes appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Walnut, 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 10, 1994, 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 dateOctober 10, 1994
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 Walnut, CA 91789. The listed provider category is Hospital. The listed specialty is Employee.

Other excluded providers in Walnut, CA

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

Carlos Angel Soto Individual Revocation
Walnut, CA · License revocation, suspension, or surrender · Excluded Sep 2014
Jerry T Lin Individual Revocation
Walnut, CA · License revocation, suspension, or surrender · Excluded May 2014
Hsiu-ying Lisa Tseng Individual Revocation
Walnut, CA · License revocation, suspension, or surrender · Excluded Jul 2012
Theron Cordel Jr Fox Individual Revocation
Walnut, CA · License revocation, suspension, or surrender · Excluded Sep 2007
Grand Acupressure, Clinic Entity Controlled Entity
Walnut, CA · Entities controlled by a sanctioned individual · Excluded Jul 2002
Michelle Liu Yan Individual Revocation
Walnut, CA · License revocation, suspension, or surrender · Excluded Sep 2001
Vaila Sison Vicencio Individual Revocation
Walnut, CA · License revocation, suspension, or surrender · Excluded Apr 2000
Aaron Sayers Individual Kickbacks
Walnut, CA · Fraud, kickbacks, and other prohibited activities · Excluded Mar 1999

See all 16 excluded providers in Walnut →

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 Walnut More Program Crime Records