EXCLUDEDPROVIDER
Individual Program Crime

Sandra Rios

Pico Rivera, CA 90706

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sandra Rios of Pico Rivera, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of October 20, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Pico Rivera, CA 90706
Exclusion date
October 20, 2024
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Sandra Rios appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Pico Rivera, 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, 2024, 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 20, 2024
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 Pico Rivera, CA 90706. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Phlebotomy.

Other excluded providers in Pico Rivera, CA

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

Laura Vasquez Individual Program Crime
Pico Rivera, CA · Conviction of program-related crimes · Excluded Oct 2024
Juan Roberto Murillo Individual Program Crime
Pico Rivera, CA · Conviction of program-related crimes · Excluded Mar 2023
Sylvia Theresa Solorio Individual Fraud
Pico Rivera, CA · Conviction relating to fraud · Excluded Dec 2016
Kimberly Minjarez Individual Revocation
Pico Rivera, CA · License revocation, suspension, or surrender · Excluded May 2016
Maria Luisa Adame Individual Felony Fraud
Pico Rivera, CA · Felony conviction relating to health care fraud · Excluded Jan 2015
Carlos Villanueva Individual Program Crime
Pico Rivera, CA · Conviction of program-related crimes · Excluded Aug 2013
Peter William Delfaro Individual Revocation
Pico Rivera, CA · License revocation, suspension, or surrender · Excluded Jan 2013
Elsa Lucia Rubio Individual Program Crime
Pico Rivera, CA · Conviction of program-related crimes · Excluded Oct 2008

See all 13 excluded providers in Pico Rivera →

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 Pico Rivera More Program Crime Records