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)
Frederick Michael Silvers
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Jessica Min Shin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Carlos Humberto Carranza
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Arms Of Grace Humanitarian Ser
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Michael Henry Cecil Mcbay
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2017
Ramona Louise Dawson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Jamey Lee Ennis Prescott
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Faye Lewis
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Donna D Thomas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Mark D Perrault
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2017
Linda Ly
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Anthony Lavert Harris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Racquel Maria Butler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Beverly Brangman
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Lyneisha S Walker
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Rhonda Loraine Singleton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Toni Yvonne Powell
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Candelaria Valdez
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2017
L'tanya Denise Smith
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Sergey Alekseyevich Mumjian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Richard Godfrey Oravec
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2016
Lisa Danielle Mendez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2016
Walter Ray Brisco
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2016
Barbara Ann Kay
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Joyce Marie Robertson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Mirna Lizzette Espinoza
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2016
Sandra Luz Varela
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Grigor Simitian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Nicholas Bardawil
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Marvin III Ussery
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 19, 2016
Phyllis Paul
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 19, 2016
Palmcrest House LLC
Entity
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2016
Samerah Sarip Plawan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Helen Kyles
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Bernadine Goudeau
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Hakop Gambaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Martha Alicia Jimenez
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 18, 2016
Hovakim John Mkhitarian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Elza Budagova
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Corey F Bishop
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2016
David Smith
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2015
Tim Jinwoo Seo
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Sang Hoon Kang
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Olufunke Ibiyemi Fadojutimi
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Judith Bongcayao Estrella
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Deneisha Marie Wright
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2015
Wendy Lyn King
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Susan Craig Ward
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Jasmin Tran
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Brad M Hutchinson
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
← 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.