Complaint Review: PRIME MEDICAL EVALUATORS LLC 800-310-8707

AntiFraudUnit@dir.ca.gov

Administrative Director

Division of Workers’ Compensation

RE: PROVIDER SUSPENSION – WORKERS’ COMPENSTION

Dear Eduardo A. Herrera:

The DWC is required by Labor Code section 139.21(a)(1)(D) to suspend providers in the California workers’ compensation system when controlled by and individual [Eduardo Antonia Herrera Nam aka Eduardo Passi Nam] who has been convicted of a felony described in subparagraph (A) of labor Code section 139.21. Per Labor Code section 139.21(a)(3), an entity is controlled by an individual if: (1) the individual is or was a officer or director of the entity.

Enclosed are links to the documents relied upon for the Administrative Director to take action.

• Indictment Appeal Denied: USA vs. Eduardo Antonia Herrera-Nam aka Eduardo A. Herrera. Case No. 19-50130 https://law.justia.com/cases/federal/appellate-courts/ca5/19-50130/19-50130-2019-08-23.html

• Herrera-Nam v. United States Of America Case No. 3:2017cv00066 https://dockets.justia.com/docket/texas/txwdce/3:2017cv00066/867181

• Department of Justice, U.S. Attorney's Office, Western District of Texas, Press Release, El Paso Businessman Sentenced to Federal Prison for Money Laundering, April 3, 2015

• U.S. Immigration and Customs Enforcement, News Release, April 3, 2015, El Paso, TX, Financial Crimes, El Paso businessman sentenced to 10 years in prison for money laundering. https://www.ice.gov/news/releases/el-paso-businessman-sentenced-10-years-prison-money-laundering

• Best For Less Auto. Sales Incorporated. Statement of Information, Officers: Eduardo A. Herrera & Brenda G. Aguirre. Texas Secretary of State https://mycpa.cpa.state.tx.us/coa/coaSearchBtn#_

• Prime Medical Evaluators LLC. Statement of Information filed 7/27/2023. California Office of the Secretary of State, Officers: Brenda G. Aguirre Saenz. https://bizfileonline.sos.ca.gov/search/business

• Prime Medical Evaluations, LLC, National Provider Identification (NPI). Director: Eduardo Passi Nam https://www.hipaaspace.com/medical_billing/coding/national_provider_identifier/codes/npi_1912785007.pdf