EXCLUDEDPROVIDER
Individual Program Crime

Richard Marc Simon

Seal Beach, CA 90740

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Richard Marc Simon of Seal Beach, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of January 20, 2021.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Seal Beach, CA 90740
Exclusion date
January 20, 2021
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Richard Marc Simon appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Seal Beach, 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 20, 2021, 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 dateJanuary 20, 2021
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 Seal Beach, CA 90740. The listed provider category is Employee - Private Sector. The listed specialty is Drug Company / Supplier.

Other excluded providers in Seal Beach, CA

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

Keyvan Amirikhorheh Individual Program Crime
Seal Beach, CA · Conviction of program-related crimes · Excluded Apr 2022
David Young Kim Individual Program Crime
Seal Beach, CA · Conviction of program-related crimes · Excluded Nov 2020
George Tarryk Individual Program Crime
Seal Beach, CA · Conviction of program-related crimes · Excluded Nov 2016
Nancy Ann Kenney Individual Revocation
Seal Beach, CA · License revocation, suspension, or surrender · Excluded Jun 1998
Vincent Michael Marconi Individual Fraud
Seal Beach, CA · Conviction relating to fraud · Excluded Jan 1998
Mark W Claussen Individual Excessive Billing
Seal Beach, CA · Claims for excessive charges or unnecessary services · Excluded Aug 1983

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 Seal Beach More conviction of program-related crimes records