EXCLUDEDPROVIDER
Individual Program Crime

Teofilo Barlan Santos

Garden Grove, CA 92640

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Teofilo Barlan Santos of Garden Grove, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of April 2, 1992.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Garden Grove, CA 92640
Exclusion date
April 2, 1992
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Teofilo Barlan Santos appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Garden Grove, 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 2, 1992, 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 dateApril 2, 1992
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 Garden Grove, CA 92640. The listed provider category is DME Company. The listed specialty is DME - Urological Supplies.

Other excluded providers in Garden Grove, CA

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

Mayra Barrios Individual Controlled Substance
Garden Grove, CA · Felony conviction relating to controlled substance · Excluded Feb 2026
Michael Charles Edwards Individual Felony Fraud
Garden Grove, CA · Felony conviction relating to health care fraud · Excluded Jan 2025
Senior Care Pharmacy Services Entity Revocation
Garden Grove, CA · License revocation, suspension, or surrender · Excluded Jan 2023
Senior Care Pharmacy Services, Entity Revocation
Garden Grove, CA · License revocation, suspension, or surrender · Excluded Nov 2022
Phong Hung Tran Individual Felony Fraud
Garden Grove, CA · Felony conviction relating to health care fraud · Excluded Sep 2022
Xuan Thanh Tran Individual Revocation
Garden Grove, CA · License revocation, suspension, or surrender · Excluded Dec 2020
Quynam Nguyen Individual Felony Fraud
Garden Grove, CA · Felony conviction relating to health care fraud · Excluded Dec 2018
Hoang Ly Individual Loan Default
Garden Grove, CA · Default on health education loan or scholarship obligations · Excluded May 2016

See all 47 excluded providers in Garden Grove →

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 Garden Grove More conviction of program-related crimes records