About HHS-OIG exclusions in Dublin, California
The records on this page are individuals and entities with a Dublin, 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 61 currently excluded
records in Dublin — 61
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 Dublin
The most common statutory bases for exclusion in Dublin, California are
conviction of program-related crimes (40), felony conviction relating to health care fraud (10), felony conviction relating to controlled substance (4), license revocation, suspension, or surrender (3), conviction relating to fraud (2).
Provider categories in Dublin
Common provider categories among excluded Dublin records include
Business Owner / Executive (14), Individual (Unaffiliated) (8), Employee - Private Sector (8), Individual - Licensed Health Care Service Provider (7), Physician (MD, DO) (4), Employee - State / Local / Tribal (4).
Records (61)
Gabriella Santibanez
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Lisa Hazard
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Lorena Barellano Gerasimov
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Sara Marie Victoria
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Susana Tantico
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Sandy Mai Trang Nguyen
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Schenelle M Flores
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Mesbel Mohamoud
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Erlinda Gonse Abella
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Frances Jones
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Sep 2021
Karina Renee Moore
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2020
Corinne Chavez
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Aug 2020
Julie Ann Demille
Individual
Drug Felony
Dublin, CA ·
Felony conviction relating to controlled substance
· Excluded May 2020
Deborah Petty
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2019
Susan Tablang Nimo
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jul 2019
Diane Marie Sink
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jun 2019
Akia Daneen Chiappelli
Individual
Drug Felony
Dublin, CA ·
Felony conviction relating to controlled substance
· Excluded Dec 2018
Mona Alicia Chavarin
Individual
Drug Felony
Dublin, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Kathy Ann Sutherland
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2018
Elaine Cruz Lat
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2018
Cherie Renee Dillon
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2018
Elizabeth Jones Powell
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2017
Raymond Joseph Rowell
Individual
Revocation
Dublin, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Nichol Lomack
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2017
Reina Lanabell Aviles
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Reina Lanabell Aviles
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Sep 2017
Julie Shishalovsky
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Eleanor Mela Santiago
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2016
Helena Edith Weil
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2015
Sandra Marie Sanderville
Individual
Fraud
Dublin, CA ·
Conviction relating to fraud
· Excluded Aug 2015
Katheryn Elizabeth Sherman
Individual
Fraud
Dublin, CA ·
Conviction relating to fraud
· Excluded Jun 2015
Deirdra Hampton
Individual
Patient Abuse
Dublin, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2015
Jung Sook Lee
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2015
Zoya Belov
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2014
Adebola Adefunke Adebimpe
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2014
Marion Fry
Individual
Revocation
Dublin, CA ·
License revocation, suspension, or surrender
· Excluded May 2014
Gurinder Kiren Mand
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2014
Alegria Phillips
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Alegria C Phankonsy
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2014
Susan Marie Hill
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Dec 2013
Yelena Stolyar
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Feb 2013
Lana Le Chabrier
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Dec 2012
Thanh Ngoc Le
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2012
Lawanda Aretta Johnson
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Oct 2012
Carolyn Ann Vasquez
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jul 2012
Nita Almuete Palma
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2011
Maria Nela Moreno
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Valentina M Milman
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2008
Sonia Ogbeni
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2008
Tanya Raeschell Long
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2007
← 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.