About HHS-OIG exclusions in Monterey Park, California
The records on this page are individuals and entities with a Monterey Park, 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 11 currently excluded
records in Monterey Park — 10
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 Monterey Park
The most common statutory bases for exclusion in Monterey Park, California are
license revocation, suspension, or surrender (4), conviction of program-related crimes (4), entities controlled by a sanctioned individual (1), default on health education loan or scholarship obligations (1), felony conviction relating to controlled substance (1).
Provider categories in Monterey Park
Common provider categories among excluded Monterey Park records include
Medical Practice, MD (4), Dental Practice (2), Acupuncturist (2), Therapist (1), Nursing Profession (1), Individual (Unaffiliated) (1).
Records (11)
Hermelina Janer Marcos
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Excluded May 2018
Rene Alberto Trejo
Individual
Drug Felony
Monterey Park, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Dennis Borey
Individual
Revocation
Monterey Park, CA ·
License revocation, suspension, or surrender
· Excluded May 2009
Sham Yung
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Excluded May 2008
Allen Tso-chiang Fan
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Excluded Apr 2004
Allen T Fan, D D S, INC
Entity
Controlled Entity
Monterey Park, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2004
Xin Nian Wang
Individual
Revocation
Monterey Park, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2004
Hilda C Woo
Individual
Revocation
Monterey Park, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Cathye Davis Fabrega
Individual
Loan Default
Monterey Park, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
Cesar Ovidio Castillo
Individual
Revocation
Monterey Park, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1992
Si Du Trang
Individual
Program Crime
Monterey Park, CA ·
Conviction of program-related crimes
· Excluded Mar 1986
← 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.