EXCLUDEDPROVIDER
Individual Program Crime

Magdiel Joa Mora

Washington, MS 39190

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Magdiel Joa Mora of Washington, MS is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of February 20, 2011.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Washington, MS 39190
Exclusion date
February 20, 2011
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Magdiel Joa Mora appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Washington, Mississippi. 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, 2011, 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, 2011
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 Washington, MS 39190. The listed provider category is Clinic. The listed specialty is Owner / Operator.

Other excluded providers in Washington, MS

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

Arturo Gonzalo Paez Martinez Individual Program Crime
Washington, MS · Conviction of program-related crimes · Excluded Sep 2019
Luis Gonzalez Calimano Individual Felony Fraud
Washington, MS · Felony conviction relating to health care fraud · Excluded Apr 2019
Rajen Maniar Individual Program Crime
Washington, MS · Conviction of program-related crimes · Excluded Dec 2017
Osmaldo Gomez Aguila Individual Program Crime
Washington, MS · Conviction of program-related crimes · Excluded Dec 2017
Dario Conde Individual Program Crime
Washington, MS · Conviction of program-related crimes · Excluded Jun 2017
Rafat Mahmood Jafri Individual Program Crime
Washington, MS · Conviction of program-related crimes · Excluded Mar 2015
Jaynier Lazo Individual Program Crime
Washington, MS · Conviction of program-related crimes · Excluded Mar 2014
Vadim Mysak Individual Program Crime
Washington, MS · Conviction of program-related crimes · Excluded Aug 2013

See all 30 excluded providers in Washington →

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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