EXCLUDEDPROVIDER
Individual Fraud

Daisy Mabini

Portland, OR 97236

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Daisy Mabini of Portland, OR with exclusion type 1128b1, which HHS-OIG's list of exclusion authorities describes as “conviction relating to fraud”, and an exclusion date of October 19, 2017. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Portland, OR 97236
Exclusion date
October 19, 2017
Exclusion type
Fraud (1128b1)
LEIE file imported
October 4, 2026

Record summary

Daisy Mabini appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Portland, Oregon. The exclusion date shown in the source record is October 19, 2017. The exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateOctober 19, 2017
Exclusion typeConviction relating to fraud (1128b1)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Portland, OR 97236. The listed provider category is Individual (Unaffiliated). The listed specialty is Recipient / Beneficiary.

Other excluded providers in Portland, OR

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Portland, OR address.

Shaun Anthony Hedmann Individual Revocation
Portland, OR · License revocation, suspension, or surrender · Exclusion date Aug 20, 2026
Zoe Margaret Thiele-seidenberg Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date Jul 20, 2026
Miriam Alessandra-faye Gerges Individual Revocation
Portland, OR · License revocation, suspension, or surrender · Exclusion date Jul 20, 2026
Abdulwahab Haji Dawid Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date Apr 20, 2026
Shahala Onise Mayes Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date May 20, 2025
Laurelei Anne Bailey Individual Revocation
Portland, OR · License revocation, suspension, or surrender · Exclusion date May 20, 2025
Haider Assim Ali Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date Apr 20, 2025
Abdullah Abdulaziz Individual Program Crime
Portland, OR · Conviction of program-related crimes · Exclusion date Jun 20, 2024

See all 178 excluded providers in Portland →

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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