About HHS-OIG exclusions in Anaheim, California
The records on this page are individuals and entities with a Anaheim, California
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 76 currently excluded
records in Anaheim — 73
individuals and 3
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Anaheim
The most common statutory bases for exclusion in Anaheim, California are
license revocation, suspension, or surrender (27), conviction of program-related crimes (21), default on health education loan or scholarship obligations (10), felony conviction relating to health care fraud (7), conviction relating to patient abuse or neglect (4).
Provider categories in Anaheim
Common provider categories among excluded Anaheim records include
Nursing Profession (11), Individual - Licensed Health Care Service Provider (10), Chiropractic Practice (10), Medical Practice, MD (8), Private Citizen / Entity (6), Business Owner / Executive (5).
Records (76)
Oganes Doganyan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Apr 2026
Eugene Jr Young
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Sep 2025
Randy Prudencio Gealogo
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Marie Grace Gutang Gavina
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Feb 2025
Sampath Kumar Suryadevara
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Nicomedes Sistoza
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
Anthony Joseph Novak
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Gabriel Hernandez
Individual
Drug Felony
Anaheim, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2021
Donna Milk
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Guiqiong Xiao Gudmundsen
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Regional Medical Services
Entity
Controlled Entity
Anaheim, CA ·
Entities controlled by a sanctioned individual
· Excluded Dec 2018
Landen Alan Mirallegro
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2018
Jayshree Mahesh Vyas
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Dexter Joseph Cuyag Zonio
Individual
Patient Abuse
Anaheim, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Shannon Michelle Johnson
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Dat Hoang
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded Jul 2016
Dean Gregory Hankins
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Ge Moua
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded May 2014
Sri Jayantha Wijegunaratne
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Laura Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Aristeo Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Nov 2013
Eric Bergstrom
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2013
Jessica J Reyes
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2012
Gregory E Mcmahan
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2011
Florin Catinas
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2011
Virgilio Lopez Opinion
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Margaret Namawejje
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Joseph Anthony Moscoso Bagaybagayan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Bernadita M Bagnol
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Asher Family Care, A Medical C
Entity
Controlled Entity
Anaheim, CA ·
Entities controlled by a sanctioned individual
· Excluded Jul 2010
Jose Cortes-lezama
Individual
Patient Abuse
Anaheim, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2010
Gregorio Rocha
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Gonzalo Martinez-ortiz
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2009
Ancelmo Mendez
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Jun 2009
Manal Salim Abu Ghoush
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Anthony Tun Lee
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Keith Yoshikazu Komaki
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Joan Carol Delannoy O'keefe
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Philip J Rafle
Individual
Drug Felony
Anaheim, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2005
Jessica Shelley Van Zandt
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2005
Emanuel Kassabian
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Guadalupe Gonzalez Gomez
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Jan 2005
Herminia A Serranilla
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Ronald Nonato
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Il Han Lee
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Bab Haya
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Lourdes H Armenta
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Sep 2003
Anthony Bruce Sellers
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded May 2003
Kristine A Bassey
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded May 2003
Jin Sook Cho
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2003
← All California records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.