EXCLUDEDPROVIDER
Individual Controlled Substance

Sam Jr Williams

National City, CA 91950

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sam Jr Williams of National City, CA is currently excluded from participation in federally funded health care programs due to misdemeanor conviction relating to controlled substance, as of September 8, 1992.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
National City, CA 91950
Exclusion date
September 8, 1992
Exclusion type
Controlled Substance (1128b3)
Source dataset
May 2026

Record summary

Sam Jr Williams appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with National City, 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 September 8, 1992, and the exclusion type is 1128b3, identified by HHS-OIG as misdemeanor conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateSeptember 8, 1992
Exclusion typeMisdemeanor conviction relating to controlled substance (1128b3)
UPINA32718
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b3 as “Misdemeanor conviction relating to controlled substance.” Misdemeanor conviction relating to a controlled substance (permissive exclusion).

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 National City, CA 91950. The listed provider category is Medical Practice, MD. The listed specialty is General Practice / FP.

Other excluded providers in National City, CA

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

Julian Estrada Garcia Individual Felony Fraud
National City, CA · Felony conviction relating to health care fraud · Excluded Dec 2021
April Elias Liberato Individual Patient Abuse
National City, CA · Conviction relating to patient abuse or neglect · Excluded Nov 2008
Jonathan Ruiz Individual Patient Abuse
National City, CA · Conviction relating to patient abuse or neglect · Excluded May 2008
Marites Ramano Dioso Individual Felony Fraud
National City, CA · Felony conviction relating to health care fraud · Excluded May 2008
Erlinda Solon Cabungcal Individual Program Crime
National City, CA · Conviction of program-related crimes · Excluded Sep 2007
Leroy C Jr Mcnair Individual Revocation
National City, CA · License revocation, suspension, or surrender · Excluded Mar 2007
Felipe Posadas Roxas Individual Program Crime
National City, CA · Conviction of program-related crimes · Excluded Jun 2006
Rodrigo Casipit Puquiz Individual Program Crime
National City, CA · Conviction of program-related crimes · Excluded Jun 2006

See all 17 excluded providers in National City →

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 National City More misdemeanor conviction relating to controlled substance records