Listed in latest imported file
77
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
HHS-OIG LEIE file imported on October 4, 2026 lists 77
records in Anaheim — 74
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 (28), 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 (11), Chiropractic Practice (10), Medical Practice, MD (8), Private Citizen / Entity (6), Business Owner / Executive (5).
Records (77)
Kim Tran Nguyen
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Oganes Doganyan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Eugene Jr Young
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Randy Prudencio Gealogo
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2025
Marie Grace Gutang Gavina
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2025
Sampath Kumar Suryadevara
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2022
Nicomedes Sistoza
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2022
Anthony Joseph Novak
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Gabriel Hernandez
Individual
Drug Felony
Anaheim, CA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2021
Donna Milk
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2021
Guiqiong Xiao Gudmundsen
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Regional Medical Services
Entity
Controlled Entity
Anaheim, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2018
Landen Alan Mirallegro
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2018
Jayshree Mahesh Vyas
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Dexter Joseph Cuyag Zonio
Individual
Patient Abuse
Anaheim, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2017
Shannon Michelle Johnson
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Dat Hoang
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2016
Dean Gregory Hankins
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 19, 2016
Ge Moua
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Sri Jayantha Wijegunaratne
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Laura Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Aristeo Tavares
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Eric Bergstrom
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2013
Jessica J Reyes
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2012
Gregory E Mcmahan
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 2011
Florin Catinas
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2011
Virgilio Lopez Opinion
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Margaret Namawejje
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Joseph Anthony Moscoso Bagaybagayan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Bernadita M Bagnol
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Asher Family Care, A Medical C
Entity
Controlled Entity
Anaheim, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2010
Jose Cortes-lezama
Individual
Patient Abuse
Anaheim, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2010
Gregorio Rocha
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Gonzalo Martinez-ortiz
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2009
Ancelmo Mendez
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Manal Salim Abu Ghoush
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Anthony Tun Lee
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Keith Yoshikazu Komaki
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
Joan Carol Delannoy O'keefe
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Philip J Rafle
Individual
Drug Felony
Anaheim, CA ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2005
Jessica Shelley Van Zandt
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2005
Emanuel Kassabian
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Guadalupe Gonzalez Gomez
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Herminia A Serranilla
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Ronald Nonato
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Il Han Lee
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Bab Haya
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Lourdes H Armenta
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Sep 22, 2003
Anthony Bruce Sellers
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2003
Kristine A Bassey
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date May 2, 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.