EXCLUDEDPROVIDER
Individual Felony Fraud

Diane Sylvia Vallez

Beaverton, OR 97008

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Diane Sylvia Vallez of Beaverton, OR is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 20, 2015.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Beaverton, OR 97008
Exclusion date
April 20, 2015
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Diane Sylvia Vallez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Beaverton, Oregon. 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, 2015, 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, 2015
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 Beaverton, OR 97008. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Beaverton, OR

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

Jianming Tang Individual Patient Abuse
Beaverton, OR · Conviction relating to patient abuse or neglect · Excluded Apr 2026
Paul Norman Thomas Individual Revocation
Beaverton, OR · License revocation, suspension, or surrender · Excluded Jun 2024
Kevin Edward Smith Individual Program Crime
Beaverton, OR · Conviction of program-related crimes · Excluded Feb 2019
Mukesh Mehta Individual Program Crime
Beaverton, OR · Conviction of program-related crimes · Excluded Jun 2018
Jackie Dawn Shults Individual Felony Fraud
Beaverton, OR · Felony conviction relating to health care fraud · Excluded Mar 2018
Ami Diane Phillips Individual Patient Abuse
Beaverton, OR · Conviction relating to patient abuse or neglect · Excluded Apr 2017
Nahida Sadiq Individual Program Crime
Beaverton, OR · Conviction of program-related crimes · Excluded May 2016
Husam A Esaa Individual Program Crime
Beaverton, OR · Conviction of program-related crimes · Excluded May 2016

See all 29 excluded providers in Beaverton →

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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