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
PRIME MEDICAL EVALUATORS Reviews
[email protected]
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