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)
Mauricio Javier Moreno
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Maria Luisa Garay
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Pamela Jeanne Book
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Okera Kandie Harris
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2002
Craig Alan Pedersen
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Shomia Shautia Moore
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2001
Vincent Michael Shuman
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Ronald Julian Jr Casson
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2001
David P Anderson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Benjamin Leroy Otterbeck
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2001
Robert Lee Jr Holmes
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Toksen Rex Castleson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
Edwin L Jr Hunger
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2001
Philip Andrew Cookson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2001
Charlotte Ann Wirtz
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2001
Bobbi Ann Friedman
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2001
Robert J Farrell
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 13, 2000
Tan Van Vuong
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2000
James Edward Stoddart
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2000
Kevin James Clyde
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2000
Pauline M Lewandowski
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2000
Janet Tupa Sansano
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2000
Wilson M Cole
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2000
Lynette Dawn Timmons
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2000
Kathy Jane Hanes
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 20, 2000
Romeo Tayag Angeles
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2000
Daniel Akopyan
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2000
Tyrone Joseph Johnson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Michael Evan Hyde
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Patrick Cregor Fagenstrom
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Robert Chard-yaron
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
John H Wittig
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2000
Richard Clark Chiropractic
Entity
Controlled Entity
San Diego, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2000
Wesley W Whitehall
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2000
Richard D Clark
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2000
Mark Joseph Luciano
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 1999
Judy J Epstein
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 1999
David Chang-chur Tsai
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 1999
Ross Dwaine Bailey
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 1999
Lalena Peoples
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 1999
David Stanley Prokopowicz
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 1999
Randall K Orton
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 1999
Hoang Mau Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Dung My Thi Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Dat Tat Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Gail Waldron
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1999
Thomas J Tuchscher
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Mar 18, 1999
Jose Luis Sanchez
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 1999
Joseph P Graves
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1999
David Lipson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 1998
← 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.