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)
Nancy Ann Noriega
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2011
Flora Vismonte Sulapat-kho
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2011
Margaret N Kasajja
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Michelle Dawn Mcguire
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Nancy Michele Gamboa
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2011
Eugene Jeffrey Barney
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Niegel Galang Laxamana
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2010
Patricia Ann Hoover
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Raeanna Barker
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
David Alan Thurber
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Johannes Reinhard Sack
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Maria Luisa Lozano
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Vanessa Hernandez
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2009
Nora Louise Rogers
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2009
Jeffrey R Beck
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Annette Jones
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2008
Bernard Allen Clemente
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2008
Lynne Ann Murray
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Surgical Leasing Company, LLC
Entity
Controlled Entity
San Diego, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2008
Mauro D Jr Antonio
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Leon Patrick Jr Weathersby
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Benny Margaret Carvajal
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Amy V Thompson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
Alicia Musa Leonardo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Sheene Monique Williams
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
Francis Apolinar
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2007
Sarah Jo Medillin
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2007
Nasser Alavi
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2007
Imelda Lopez
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Sally Jeanne Koch
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2007
Benison Medical Supply
Entity
Kickbacks
San Diego, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 28, 2007
Mina Nazaryan
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2007
Ricardo Freitas Joaquin
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2007
Robert Geronimo Bautista
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2006
Nicole Maria Paulson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Allan A Connel
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Arnold Simon
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2006
Moime Acovera
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2006
Nyoua Thao Vu
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2006
William Gordon Hamilton
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2006
Ruperta Sunas Ramirez
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Rafael Ignacio Padrigo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Tarcela Felicano Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Sergio M Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Jerry Tibbs
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Phillip R Rand
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Richard M Escajeda
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Igor Strugatsky
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2006
Rosemary Reddick
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2006
Karen Diane Olivera
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2006
← 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.