Listed in latest imported file
25
About HHS-OIG exclusions in Downey, California
The records on this page are individuals and entities with a Downey, 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 25
records in Downey — 25
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 Downey
The most common statutory bases for exclusion in Downey, California are
conviction of program-related crimes (15), license revocation, suspension, or surrender (4), felony conviction relating to health care fraud (3), conviction relating to patient abuse or neglect (2), default on health education loan or scholarship obligations (1).
Provider categories in Downey
Common provider categories among excluded Downey records include
Individual - Licensed Health Care Service Provider (3), Clinic (3), Private Citizen / Entity (2), Nursing Profession (2), Medical Practice, MD (2), Individual (Unaffiliated) (2).
Records (25)
Cathy Fernandez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2024
Maria Del Refugio Becerra
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Cynthia Karina Marquez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Meshon L Glapion
Individual
Felony Fraud
Downey, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Rebecca Ann Graves
Individual
Revocation
Downey, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Carmen Gonzalez Mirand
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Adriana Ramos
Individual
Revocation
Downey, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Icylon Andal Guce
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
Jesus Secundo Ramirez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Orlando Ponce
Individual
Patient Abuse
Downey, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2011
Isidro Jr Jr Figueroa
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Rita Renee Turner
Individual
Felony Fraud
Downey, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Arthur Vallejo
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Laticia Rivas
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Ronald L Maline
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Edgar Eduardo Esparza
Individual
Felony Fraud
Downey, CA ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2007
Charles Jerome Koscinski
Individual
Revocation
Downey, CA ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Freddy Gumercindo Sonco
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
Corina Falcon
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2005
Enrique Valer
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Jose Martin Flores
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Brad R Blood
Individual
Patient Abuse
Downey, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 18, 1999
Harold T Frederick
Individual
Revocation
Downey, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 1998
Jessica Smith
Individual
Loan Default
Downey, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 5, 1997
Douglas A Baires
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Exclusion date Mar 15, 1993
← All California records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.