Listed in latest imported file
23
About HHS-OIG exclusions in El Monte, California
The records on this page are individuals and entities with a El Monte, 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 23
records in El Monte — 22
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 El Monte
The most common statutory bases for exclusion in El Monte, California are
conviction of program-related crimes (13), license revocation, suspension, or surrender (8), default on health education loan or scholarship obligations (2).
Provider categories in El Monte
Common provider categories among excluded El Monte records include
Nursing Profession (5), Individual - Licensed Health Care Service Provider (2), DME Company (2), Acupuncturist (2), Transportation Company (1), Skilled Nursing Facility (1).
Records (23)
Desmond Joseph Armitage
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Nguyet Khanh Galaz
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Juan Manuel Flores
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Midway Drugs
Entity
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Ramona Irene Bobadilla
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Maria Santana
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Brenda Nava
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2009
Eva Ortiz
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2009
Desmond Montoya
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Toni M Demara
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2005
Graciela Romero
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2005
Federico Cortez
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Mirna Amarilis Carrera
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Young Won Kim
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Zuo Ping Cai
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Daniel Angel Aparicio
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Minas Diremsizyan
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Alfonso Denis
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
Igor Sapo
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Melvin K Nakashima
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Kathleen E Mcmahon
Individual
Loan Default
El Monte, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 13, 1997
Consuelo A Rodriguez
Individual
Loan Default
El Monte, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 6, 1997
Henry S Boorstin
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 16, 1991
← 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.