Listed in latest imported file
659
About HHS-OIG exclusions in Los Angeles, California
The records on this page are individuals and entities with a Los Angeles, 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 659
records in Los Angeles — 604
individuals and 55
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 Los Angeles
The most common statutory bases for exclusion in Los Angeles, California are
conviction of program-related crimes (341), license revocation, suspension, or surrender (147), default on health education loan or scholarship obligations (40), felony conviction relating to health care fraud (39), entities controlled by a sanctioned individual (29).
Provider categories in Los Angeles
Common provider categories among excluded Los Angeles records include
Individual (Unaffiliated) (83), Medical Practice, MD (68), DME Company (60), Individual - Licensed Health Care Service Provider (58), Nursing Profession (53), Private Citizen / Entity (52).
Records (659)
Benard Keyes Scarbough
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Lee David Newman
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2003
Julian Garcia Lopez
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Oganes Koshkaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Curtis Earl Killings
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Ali Ghazviny Imani
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Gervis Jerome Grimble
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2003
Ursula Anderson
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Santa Monica Discount Pharmacy
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2003
Ovakim Mkhitarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2003
Nam Hoon Lee
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Lakshmi Nadgir
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Chang Deok Lee
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Edgar Melchor
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2003
Fred L Lieberman
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2003
Joaquin Jose Jimenez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Neley Eleanor Hooker
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2003
Guadalupe Multi Specialty Fami
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2003
Sayad Mostafa Kamal Elsayed
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2002
Keith O'neil Perry
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Billy R Thomas
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Gohar Tekeian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Eduardo Garcia
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Nicodemus Ichabu Akaya
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2002
Stepan Agazarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2002
Express Medical Home Health
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2002
Shushan Sarkissian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Sepehr Samadani
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2002
Shirley Ann Broomfield
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2002
Semen Gerov
Individual
Program Suspension
Los Angeles, CA ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 20, 2002
Joseph Timothy Dix
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2002
Sang Il Chin
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2002
Ovsep Mkrtchyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Gavin Anthony Henriques
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2002
Leonid Chyorny
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2002
Jirair Torosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Arkady Rozenberg
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2002
Rebecca Martinez
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2002
Highland Park Medical Supply
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 18, 2002
Coast Medical Supply
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 18, 2002
Gagik Skroyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Lisa Borja Cristobal
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Eduardo Dy Saludo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Nalaya Ramu
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2002
William O Leader
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Shokrollah Bina
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Carlos V Seals
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2001
Lawrence John Richardson
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2001
Richard A Warner
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2001
Lydia Caldwell Davis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2001
← 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.