Listed in latest imported file
16
About HHS-OIG exclusions in Gardena, California
The records on this page are individuals and entities with a Gardena, 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 16
records in Gardena — 15
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 Gardena
The most common statutory bases for exclusion in Gardena, California are
conviction of program-related crimes (9), license revocation, suspension, or surrender (5), fraud, kickbacks, and other prohibited activities (1), conviction relating to patient abuse or neglect (1).
Provider categories in Gardena
Common provider categories among excluded Gardena records include
Individual (Unaffiliated) (4), Individual - Licensed Health Care Service Provider (4), Nursing Profession (2), Business Owner / Executive (2), Private Citizen / Entity (1), Other Business (1).
Records (16)
Raulito De Luna Sison
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2025
Darling Navidad Oki
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Independence Home Healthcare,
Entity
Kickbacks
Gardena, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 8, 2024
Dimario Jemel Sanders
Individual
Patient Abuse
Gardena, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2020
Latoshia Dillard
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Nikoll Danilo Calderon Ravines
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
Ezekiel William Jr Douwes
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2016
Hollisha Dunbar
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Hee Jung Mun
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Joseph Ikechukwu Ofoegbu
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Lillian Cannady
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2013
Brenda Hawkins
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2010
Robert Olie
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Yun Koo Lee
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2004
Carlos Antonio Espinoza
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Shawn K Thomas
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2001
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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.