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
latest imported HHS-OIG LEIE dataset lists 658 currently excluded
records in Los Angeles — 603
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 (146), 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 (658)
Man Sing Corporation
Entity
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Cesar Augusto Barillas
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2008
Sevil Karagezyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2008
Tommie L Jr Williams
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2008
Kesha Shannal Brent
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2008
Graciela Aguilar
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2008
Luis Delgado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2008
Rudra Sabaratnam
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2008
Hector David Morales
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2008
Nalinee L Hawnsvanij
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Georgios Christopher Jr Yuskin
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Sharonelle Smith
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Sook Kyung Hwang
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Thomas Murray Grotewold
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Nicola Nechelle Frazier-goggans
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2007
Greybor Medical Transportation
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2007
Sumner Theodore Jr Bohee
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2007
Mario Valentin Urgiles
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2007
Treshunda L Juddine
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2007
Maria Flores
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2007
Peter Kim
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Archie Edward Sr Beauford
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2007
Jerome Newton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2007
David Alexander Reisbord
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Lloyd Boughton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Keith Allison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Ha Kil Lee
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Allan Lewis Zuckerman
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Kelvin James Noel
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Francis E Lavarro
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Monette Renea Colver
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Robert Braun
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Victoria Nicole Walker
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2006
Michael Joseph Scolaro
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2006
Cristobal Adan Salgado
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded May 2006
Jacqueline Hill
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2006
Nydia R Espinoza Mercado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2006
Patricia Casteneda
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2006
Laroy Bailey
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2006
Carolyn Fay Thomas
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Elgen Leidiana Moreno
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2006
Bill William Kennedy
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2006
Alicia Jimenez
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2005
Mr J's Liquor, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2005
Alfonso Rodriguez Jr De La Cruz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2005
Mark D Perrault
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
William Simeon Flores
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Ronnie Cansler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Barbara Carroll Bagley
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
Central Community Service, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2005
← 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.