EXCLUDEDPROVIDER
Individual Program Crime

Sophy Taing

Pomona, CA 91766

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sophy Taing of Pomona, CA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of December 18, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Pomona, CA 91766
Exclusion date
December 18, 1997
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Sophy Taing appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Pomona, 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 December 18, 1997, 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 dateDecember 18, 1997
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 Pomona, CA 91766. The listed provider category is Private Citizen / Entity. The listed specialty is Sales / Marketing / Retail.

Other excluded providers in Pomona, CA

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

Feng Shi Individual Revocation
Pomona, CA · License revocation, suspension, or surrender · Excluded Aug 2024
Abraham Peinado Orosco Individual Felony Fraud
Pomona, CA · Felony conviction relating to health care fraud · Excluded Mar 2022
Ideal Care And Health Services Entity Program Crime
Pomona, CA · Conviction of program-related crimes · Excluded Mar 2018
Pomona Alcohol And Drug Recove Entity Program Crime
Pomona, CA · Conviction of program-related crimes · Excluded Sep 2017
Kimberly Marie Hegeman Individual Revocation
Pomona, CA · License revocation, suspension, or surrender · Excluded Sep 2011
Boniface Tsobnang Individual Program Crime
Pomona, CA · Conviction of program-related crimes · Excluded Jul 2011
Esther Lapena Foliente Individual Program Crime
Pomona, CA · Conviction of program-related crimes · Excluded Nov 2010
Gary Lynn Manning Individual Patient Abuse
Pomona, CA · Conviction relating to patient abuse or neglect · Excluded Feb 2009

See all 25 excluded providers in Pomona →

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

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