About HHS-OIG exclusions in Diamond Bar, California
The records on this page are individuals and entities with a Diamond Bar, 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 16 currently excluded
records in Diamond Bar — 16
individuals and 0
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 Diamond Bar
The most common statutory bases for exclusion in Diamond Bar, California are
license revocation, suspension, or surrender (7), conviction of program-related crimes (5), felony conviction relating to health care fraud (2), default on health education loan or scholarship obligations (1), conviction relating to patient abuse or neglect (1).
Provider categories in Diamond Bar
Common provider categories among excluded Diamond Bar records include
Private Citizen / Entity (2), Individual - Licensed Health Care Service Provider (2), Chiropractic Practice (2), Acupuncturist (2), Therapist (1), Podiatry Practice (1).
Records (16)
Ian V Gonzalez
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded May 2021
Winefreda Cavero Siao
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded Aug 2015
Ricardo Navarro
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded Dec 2012
Young Choo Lee
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Lynda Dyanne Marquez
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2007
Franco Wilfredo Gamboa
Individual
Felony Fraud
Diamond Bar, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2007
Tony Motung Lam
Individual
Felony Fraud
Diamond Bar, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2004
Adolphus Kelechi Ehumadu
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded Sep 2003
Jude M Amisola
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Byung Chang Kim
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Noky Herems Lembong
Individual
Patient Abuse
Diamond Bar, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2001
Chongsu Kim
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded May 2001
Ramon Mario Dominguez
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded May 2001
Jose Cava
Individual
Program Crime
Diamond Bar, CA ·
Conviction of program-related crimes
· Excluded Dec 1999
Seong Y Choi
Individual
Loan Default
Diamond Bar, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 1998
Edward Yagoobian
Individual
Revocation
Diamond Bar, CA ·
License revocation, suspension, or surrender
· Excluded Nov 1997
← 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.