EXCLUDEDPROVIDER
Individual Drug Misdemeanor

Jose P Floresca

Beckley, WV 25801

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Jose P Floresca of Beckley, WV is currently excluded from participation in federally funded health care programs due to misdemeanor conviction relating to controlled substance, as of November 10, 1992.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Beckley, WV 25801
Exclusion date
November 10, 1992
Exclusion type
Drug Misdemeanor (1128b3)
Source dataset
May 2026

Record summary

Jose P Floresca appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Beckley, West Virginia. 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 10, 1992, and the exclusion type is 1128b3, identified by HHS-OIG as misdemeanor conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateNovember 10, 1992
Exclusion typeMisdemeanor conviction relating to controlled substance (1128b3)
UPIND49213
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b3 as “Misdemeanor conviction relating to controlled substance.” Misdemeanor conviction relating to a controlled substance (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 Beckley, WV 25801. The listed provider category is Medical Practice, MD. The listed specialty is General Practice / FP.

Other excluded providers in Beckley, WV

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

Carmen Carlotta Evans Individual Program Crime
Beckley, WV · Conviction of program-related crimes · Excluded Jan 2024
Satchit K Neupane Individual Revocation
Beckley, WV · License revocation, suspension, or surrender · Excluded Feb 2018
Shivkumar Lakshminarayan Iyer Individual Revocation
Beckley, WV · License revocation, suspension, or surrender · Excluded Feb 2016
Larry Farley Individual Kickbacks
Beckley, WV · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2006
Hugh W Keatley Individual Kickbacks
Beckley, WV · Fraud, kickbacks, and other prohibited activities · Excluded May 2006
Cheryl Muovich Individual Program Crime
Beckley, WV · Conviction of program-related crimes · Excluded Jun 2005
Charles Michael Evans Individual Loan Default
Beckley, WV · Default on health education loan or scholarship obligations · Excluded Aug 1998
Yasar J Aksoy Individual Fraud
Beckley, WV · Conviction relating to fraud · Excluded Jul 1998

See all 11 excluded providers in Beckley →

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 West Virginia More Records in Beckley More Drug Misdemeanor Records