EXCLUDEDPROVIDER
Individual Felony Fraud

Joseph Perez

Rosharon, TX 77583

Public HHS-OIG LEIE exclusion record

Joseph Perez of Rosharon, TX is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1659525210 with a primary specialty of Durable Medical Equipment & Medical Supplies. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Joseph Perez is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of December 20, 2022.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Rosharon, TX 77583
Exclusion date
December 20, 2022
Exclusion type
Felony Fraud (1128a3)
NPI
1659525210

Record summary

Joseph Perez appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Rosharon, 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 December 20, 2022, 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 dateDecember 20, 2022
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1659525210
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 Rosharon, TX 77583. The listed provider category is Business Owner / Executive. The listed specialty is Marketing Firm.

NPI Registry context

The LEIE record lists NPI 1659525210. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Durable Medical Equipment & Medical Supplies (332B00000X). Registered practice location: Houston, TX. NPI enumeration date: Nov 10, 2008. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Rosharon, TX

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

Patricia Ann Tademy Individual Program Crime
Rosharon, TX · Conviction of program-related crimes · Excluded Apr 2025
August Louis III Aimone Individual Revocation
Rosharon, TX · License revocation, suspension, or surrender · Excluded Jul 2022
Mark Layne Countryman Individual Patient Abuse
Rosharon, TX · Conviction relating to patient abuse or neglect · Excluded May 2022
Leonard Cleve Crenshaw Individual Program Crime
Rosharon, TX · Conviction of program-related crimes · Excluded Apr 2006
Sandra Sue Berry Individual Patient Abuse
Rosharon, TX · Conviction relating to patient abuse or neglect · Excluded Jul 2001

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 Texas More Records in Rosharon More Felony Fraud Records