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)
Jin Sook Cho
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Sophia Dao Stack
Individual
Felony Fraud
Anaheim, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2003
Dwayne Anthony Pocknett
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2003
Shahriar Shahrestani
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Gah Chiropractic Ctr, P C
Entity
Controlled Entity
Anaheim, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 18, 2002
Abdollnaser Ghalbi
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 18, 2002
Dewayne Keith Hickman
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Jesus Alvarez
Individual
Patient Abuse
Anaheim, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2001
Robert A Pashko
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Alan Shanley Lake
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2001
Timothy R Coombs
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2000
Michael D Lawton
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 20, 1999
Carmencita Valerio Dawson
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 1999
Giang H Vu
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 19, 1999
Kiran Bhatt
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 1999
Shahriar Shahrestani
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 20, 1999
Linda L Miller
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 1998
Charles T Clegg
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Patricia Belen Lopez
Individual
Fraud
Anaheim, CA ·
Conviction relating to fraud
· Exclusion date Jul 3, 1997
Salvador Moreno Santos
Individual
Patient Abuse
Anaheim, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 6, 1992
Anacleto Lumba Bandril
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Jul 12, 1992
John F Mahoney
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date May 28, 1992
Suresh Gandotra
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Rita Gandotra
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date May 30, 1991
Albert E Thill
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 4, 1990
Shirley Jean Smith
Individual
Drug Misdemeanor
Anaheim, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 24, 1989
Bai Thi Duong
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Exclusion date Dec 9, 1988
← 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.