EXCLUDEDPROVIDER
Individual Patient Abuse

Virginia Sanchez

Saginaw, MI 48601

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Virginia Sanchez of Saginaw, MI is currently excluded from participation in federally funded health care programs due to conviction relating to patient abuse or neglect, as of November 14, 1995.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Saginaw, MI 48601
Exclusion date
November 14, 1995
Exclusion type
Patient Abuse (1128a2)
Source dataset
May 2026

Record summary

Virginia Sanchez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Saginaw, Michigan. 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 November 14, 1995, and the exclusion type is 1128a2, identified by HHS-OIG as conviction relating to patient abuse or neglect.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 14, 1995
Exclusion typeConviction relating to patient abuse or neglect (1128a2)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a2 as “Conviction relating to patient abuse or neglect.” Conviction relating to patient abuse or neglect (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 Saginaw, MI 48601. The listed provider category is Nursing Profession. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Saginaw, MI

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

Richard Allen Call Individual Program Crime
Saginaw, MI · Conviction of program-related crimes · Excluded Jun 2025
Tahlor Nicole Clemons Individual Revocation
Saginaw, MI · License revocation, suspension, or surrender · Excluded Dec 2024
John Miles Mcclure Individual Revocation
Saginaw, MI · License revocation, suspension, or surrender · Excluded Apr 2024
Steven Shia Clark Individual Program Crime
Saginaw, MI · Conviction of program-related crimes · Excluded Apr 2021
Crystal Yvette Frazier Individual Revocation
Saginaw, MI · License revocation, suspension, or surrender · Excluded May 2019
Sharadchandra B Patel Individual Drug Felony
Saginaw, MI · Felony conviction relating to controlled substance · Excluded Apr 2019
Cynthia Marie Parish Individual Program Crime
Saginaw, MI · Conviction of program-related crimes · Excluded Oct 2013
Steve Ilyayev Individual Program Crime
Saginaw, MI · Conviction of program-related crimes · Excluded Sep 2009

See all 20 excluded providers in Saginaw →

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 Michigan More Records in Saginaw More Patient Abuse Records