About HHS-OIG exclusions in Costa Mesa, California
The records on this page are individuals and entities with a Costa Mesa, 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 30 currently excluded
records in Costa Mesa — 29
individuals and 1
entity. 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 Costa Mesa
The most common statutory bases for exclusion in Costa Mesa, California are
license revocation, suspension, or surrender (13), default on health education loan or scholarship obligations (8), conviction of program-related crimes (6), felony conviction relating to controlled substance (1), felony conviction relating to health care fraud (1).
Provider categories in Costa Mesa
Common provider categories among excluded Costa Mesa records include
Chiropractic Practice (7), Nursing Profession (6), Medical Practice, MD (3), Physician (MD, DO) (2), DME Company (2), Therapist (1).
Records (30)
Carlos Xavier Montano
Individual
Felony Fraud
Costa Mesa, CA ·
Felony conviction relating to health care fraud
· Excluded May 2020
Perseveranda San Pedro Gieseke
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded May 2019
Raif Tawakol
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Feng Chi Thai
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded Oct 2014
Dennis Scott Durbin
Individual
Patient Abuse
Costa Mesa, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Kevin A Johnson
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Jul 2011
Judith Urdea
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Vickie Jane Waller Mcfarland Smith
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Jordan Paul Weiss
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Eleazar Chavez
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded May 2006
Cliff Lowden III Murray
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Susan Edwards Pickrell
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Anthene Schow Caravageli
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Body Care Center, Clinic
Entity
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2003
Michael Anderson
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2003
Debra Lynne Yates
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded May 2002
Julie N Keck
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Oct 2000
Syndi Ann Green
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Kevin T Mccauley
Individual
Drug Felony
Costa Mesa, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 1999
Steven E Shaffer
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 1998
Burnell Gordon Forgey
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Laurie Lee Hanson
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded Oct 1997
Janet Dorothy Hand
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded Jul 1997
Michael T Norville
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
Hossien M Shoeleh
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1996
Dennis William O'dell
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded Dec 1996
Brad T Miller
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 1996
Judith U White
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 1995
Deborah L Zeitsoff-mahar
Individual
Loan Default
Costa Mesa, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 1995
Marianne Curtis
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded May 1995
← 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.