Listed in latest imported file
307
About HHS-OIG exclusions in San Diego, California
The records on this page are individuals and entities with a San Diego, 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 307
records in San Diego — 298
individuals and 9
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 San Diego
The most common statutory bases for exclusion in San Diego, California are
license revocation, suspension, or surrender (153), conviction of program-related crimes (62), felony conviction relating to health care fraud (28), conviction relating to patient abuse or neglect (20), default on health education loan or scholarship obligations (15).
Provider categories in San Diego
Common provider categories among excluded San Diego records include
Individual - Licensed Health Care Service Provider (55), Medical Practice, MD (45), Nursing Profession (43), Physician (MD, DO) (19), Chiropractic Practice (16), Private Citizen / Entity (14).
Records (307)
Hau Nhu Truong
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2018
Laura Ann Dubose
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2018
Sudhir Vora
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Shane Michael Cochran
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2016
Eugene Jesse III Castanon
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Eufrey Edgar Matundan
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2016
Sam Jr Williams
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2016
Christina Debra Wise
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Karen Marie Levy
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Edward Joseph Bodek
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2015
Khanthamaly Vongsouthi
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
David Anthony White
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2015
Jason C Ling
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2015
Christy Marie Schaar
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2015
Ana E Jacobo
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2015
Arash Shafihie
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Exclusion date Dec 18, 2014
Jenny Henneken
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Dena Rae Farley
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2014
Kelly Renee Pomerleau
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Sol Raz Girouard
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Miles Vincent Stanich
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Peter Francis Jr Gregory
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Dernal Jamal Garland
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Dale Edward Robinson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Russel Olvena Torralba
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Alfredo V Ruiz
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
George Anyaji
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 2014
Jeanie Franz
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Carol Ann Farnstrom
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Simmone Ballinger
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Jerry Neil Rand
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2013
Erin Muntean David
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2013
Kristin Lanell Palmer
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Dannies Douk
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Rosalva Mejia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Alnizzar E Usman
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2012
Cynthia Crane Rabara
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2012
Brigitte Gerda Byrd
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2012
Marcel Brysk
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Luz Ma Aguirre
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Mukhtar Mohammed Abdulle
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2012
Carolina Santos
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2012
Robert James Quartiano
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2012
Alicia Hogu
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2012
Kristen Shirra Maurer
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2012
Kristy Jean Bennett
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2012
Marilyn Quintanilla Mansi
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Michael Kevin Pollard
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Corazon Ferrer
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Abraham Lopez
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2012
← 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.