EXCLUDEDPROVIDER
Individual Program Crime

Thomas Mendez

Montgomery, PA 17752

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Thomas Mendez of Montgomery, PA is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of April 20, 2005.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Montgomery, PA 17752
Exclusion date
April 20, 2005
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Thomas Mendez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Montgomery, Pennsylvania. 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, 2005, 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 dateApril 20, 2005
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 Montgomery, PA 17752. The listed provider category is Private Citizen / Entity. The listed specialty is Employee.

Other excluded providers in Montgomery, PA

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

Albert Huerta Individual Program Crime
Montgomery, PA · Conviction of program-related crimes · Excluded Jan 2004
Scott H Katine Individual Felony Fraud
Montgomery, PA · Felony conviction relating to health care fraud · Excluded May 2003
Sheldon Durst Individual Program Crime
Montgomery, PA · Conviction of program-related crimes · Excluded Jun 2001
Kevin Chavarria Individual Felony Fraud
Montgomery, PA · Felony conviction relating to health care fraud · Excluded Feb 2001
Donald J Rosato Individual Drug Felony
Montgomery, PA · Felony conviction relating to controlled substance · Excluded May 2000
J Donald Reiff Individual Revocation
Montgomery, PA · License revocation, suspension, or surrender · Excluded Mar 2000
Ralph Morano Individual Felony Fraud
Montgomery, PA · Felony conviction relating to health care fraud · Excluded Oct 1999
Richard P Skodnek Individual Program Crime
Montgomery, PA · Conviction of program-related crimes · Excluded Feb 1997

See all 15 excluded providers in Montgomery →

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 Pennsylvania More Records in Montgomery More Program Crime Records