Listed in latest imported file
28
About HHS-OIG exclusions in Newport Beach, California
The records on this page are individuals and entities with a Newport Beach, 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 28
records in Newport Beach — 26
individuals and 2
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 Newport Beach
The most common statutory bases for exclusion in Newport Beach, California are
license revocation, suspension, or surrender (12), default on health education loan or scholarship obligations (4), conviction of program-related crimes (4), conviction relating to fraud (2), felony conviction relating to health care fraud (2).
Provider categories in Newport Beach
Common provider categories among excluded Newport Beach records include
Medical Practice, MD (5), Chiropractic Practice (5), Individual - Licensed Health Care Service Provider (4), Private Citizen / Entity (2), Physician (MD, DO) (2), Nursing Profession (2).
Records (28)
Sara Soulati
Individual
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
David Lee Haller
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Healthsmart Pacific, INC
Entity
Controlled Entity
Newport Beach, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2021
Suzie Schuder
Individual
Fraud
Newport Beach, CA ·
Conviction relating to fraud
· Exclusion date Dec 20, 2020
Michael Robert Drobot
Individual
Felony Fraud
Newport Beach, CA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Denise Joy Diaz
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
April Laura Luna
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Damian Loren Newhart
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2015
Brian A Kowalski
Individual
Loan Default
Newport Beach, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2015
James Garvin
Individual
Controlling Owner
Newport Beach, CA ·
Individuals controlling a sanctioned entity
· Exclusion date Jun 20, 2011
Cal-med Health Plan, INC
Entity
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Donald E Rickabaugh
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Terry Rita Macfarlane
Individual
Patient Abuse
Newport Beach, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2006
Steven Wesley Lovell
Individual
Patient Abuse
Newport Beach, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2006
Anette Hillevi Ekeluis
Individual
Fraud
Newport Beach, CA ·
Conviction relating to fraud
· Exclusion date Sep 20, 2005
John Franciscus Koningh
Individual
Felony Fraud
Newport Beach, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2004
Leslie Eugene Wise
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2003
Jeffrie Mark Vihinen
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Sandra A Clark
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2002
Kenneth J Connor
Individual
Loan Default
Newport Beach, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2001
Moty Koppes
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2000
Charles Mangan
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 26, 1997
Holly L Mannino-seigel
Individual
Loan Default
Newport Beach, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 5, 1997
Jeannine L Stewart
Individual
Loan Default
Newport Beach, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 9, 1996
Charles A Robertson
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date May 6, 1996
Connie M Burlingame
Individual
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Exclusion date Jan 4, 1995
Anthony C P Shen
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 13, 1990
Leonard Lesser
Individual
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Exclusion date Apr 9, 1982
← All California records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.