EXCLUDEDPROVIDER
Individual Felony Fraud

Juana Maria Tirado

South Gate, CA 90280

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Juana Maria Tirado of South Gate, CA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 20, 2011.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
South Gate, CA 90280
Exclusion date
April 20, 2011
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Juana Maria Tirado appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with South Gate, 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 20, 2011, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 20, 2011
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (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 South Gate, CA 90280. The listed provider category is Nursing Profession. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in South Gate, CA

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

Saul Izaguirre Individual Felony Fraud
South Gate, CA · Felony conviction relating to health care fraud · Excluded Dec 2022
Edgar Gabino Amezquita Individual Program Crime
South Gate, CA · Conviction of program-related crimes · Excluded Jan 2018
Rosa Anzueto Individual Program Crime
South Gate, CA · Conviction of program-related crimes · Excluded Apr 2004
Choon Ja Kwak Individual Revocation
South Gate, CA · License revocation, suspension, or surrender · Excluded Oct 2002
Reyna Isabel Ruiz Individual Program Crime
South Gate, CA · Conviction of program-related crimes · Excluded May 2002
Douglas Arturo Baires Individual Program Crime
South Gate, CA · Conviction of program-related crimes · Excluded Oct 2000
Niles M Okajima Individual Revocation
South Gate, CA · License revocation, suspension, or surrender · Excluded Feb 1998

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 South Gate More Felony Fraud Records