EXCLUDEDPROVIDER
Individual Kickbacks

Romeo D Guillermo

Richardson, TX 75082

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Romeo D Guillermo of Richardson, TX is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of March 24, 2000.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Richardson, TX 75082
Exclusion date
March 24, 2000
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Romeo D Guillermo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Richardson, Texas. 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 March 24, 2000, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 24, 2000
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (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 Richardson, TX 75082. The listed provider category is Medical Practice, MD. The listed specialty is Radiology.

Other excluded providers in Richardson, TX

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

Rikysha Lynette Willis Individual Felony Fraud
Richardson, TX · Felony conviction relating to health care fraud · Excluded Jan 2025
Misty Leanne Pruiett Individual Revocation
Richardson, TX · License revocation, suspension, or surrender · Excluded Jan 2019
Jessica Isabel Hinojosa Individual Revocation
Richardson, TX · License revocation, suspension, or surrender · Excluded Aug 2018
Elizabeth Claire Sturman Individual Revocation
Richardson, TX · License revocation, suspension, or surrender · Excluded Mar 2018
Biola Adenike Adegbuyi Individual Program Crime
Richardson, TX · Conviction of program-related crimes · Excluded Jan 2011
Jennifer Ruth Jones Individual Revocation
Richardson, TX · License revocation, suspension, or surrender · Excluded Jan 2010
Sameer A Sayed Individual Drug Felony
Richardson, TX · Felony conviction relating to controlled substance · Excluded Aug 2008
Richie Arnold Herndon Individual Felony Fraud
Richardson, TX · Felony conviction relating to health care fraud · Excluded Aug 2006

See all 15 excluded providers in Richardson →

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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