EXCLUDEDPROVIDER
Individual Program Crime

Luis Artemio Stuardo

Bonita, CA 91902

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Luis Artemio Stuardo of Bonita, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of February 20, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bonita, CA 91902
Exclusion date
February 20, 2002
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Luis Artemio Stuardo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bonita, 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 February 20, 2002, 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 dateFebruary 20, 2002
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 Bonita, CA 91902. The listed provider category is Transportation Company. The listed specialty is Contractor.

Other excluded providers in Bonita, CA

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

Brian William Soucie Individual Program Crime
Bonita, CA · Conviction of program-related crimes · Excluded Mar 2015
Jacqueline A Richardson Individual Revocation
Bonita, CA · License revocation, suspension, or surrender · Excluded Aug 2014
John E Aldaz Individual Revocation
Bonita, CA · License revocation, suspension, or surrender · Excluded Nov 2007
David S Butler Individual Revocation
Bonita, CA · License revocation, suspension, or surrender · Excluded Mar 2004
Carol Marie Stuardo Individual Program Crime
Bonita, CA · Conviction of program-related crimes · Excluded Feb 2002
Leroy Alexander Individual Felony Fraud
Bonita, CA · Felony conviction relating to health care fraud · Excluded Sep 2000
Homer F Streib Individual Revocation
Bonita, CA · License revocation, suspension, or surrender · Excluded Jul 1999

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 Bonita More Program Crime Records