EXCLUDEDPROVIDER
Individual Felony Fraud

Hernando Soto

Lubbock, TX 79415

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Hernando Soto of Lubbock, TX is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of November 20, 2011.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Lubbock, TX 79415
Exclusion date
November 20, 2011
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Hernando Soto appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Lubbock, 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 November 20, 2011, 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 dateNovember 20, 2011
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 Lubbock, TX 79415. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Lubbock, TX

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

Brenden Mykhelle Hastings Individual Felony Fraud
Lubbock, TX · Felony conviction relating to health care fraud · Excluded May 2026
Stephanie Anne Caffey Individual Drug Felony
Lubbock, TX · Felony conviction relating to controlled substance · Excluded Feb 2026
Chad R Southard Individual Felony Fraud
Lubbock, TX · Felony conviction relating to health care fraud · Excluded Aug 2025
Kelly Vern Kidder Individual Revocation
Lubbock, TX · License revocation, suspension, or surrender · Excluded Aug 2025
Kacosa Pleasant Individual Revocation
Lubbock, TX · License revocation, suspension, or surrender · Excluded May 2025
Kimberly Ann Allison Individual Revocation
Lubbock, TX · License revocation, suspension, or surrender · Excluded Apr 2025
Debra Behrens Fraher Individual Revocation
Lubbock, TX · License revocation, suspension, or surrender · Excluded Feb 2024
Kathy Ann Folsom Individual Revocation
Lubbock, TX · License revocation, suspension, or surrender · Excluded Apr 2023

See all 73 excluded providers in Lubbock →

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

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