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
latest imported HHS-OIG LEIE dataset lists 307 currently excluded
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 (152), conviction of program-related crimes (63), 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) (18), Chiropractic Practice (16), Private Citizen / Entity (14).
Records (307)
Mauricio Javier Moreno
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Maria Luisa Garay
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Pamela Jeanne Book
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Okera Kandie Harris
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Craig Alan Pedersen
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2001
Shomia Shautia Moore
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2001
Vincent Michael Shuman
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Sep 2001
Ronald Julian Jr Casson
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2001
David P Anderson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Benjamin Leroy Otterbeck
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2001
Robert Lee Jr Holmes
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Toksen Rex Castleson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Edwin L Jr Hunger
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2001
Philip Andrew Cookson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Charlotte Ann Wirtz
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Bobbi Ann Friedman
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Robert J Farrell
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2000
Tan Van Vuong
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
James Edward Stoddart
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2000
Kevin James Clyde
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2000
Pauline M Lewandowski
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2000
Janet Tupa Sansano
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Wilson M Cole
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2000
Lynette Dawn Timmons
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2000
Kathy Jane Hanes
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 2000
Romeo Tayag Angeles
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2000
Daniel Akopyan
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2000
Tyrone Joseph Johnson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded May 2000
Michael Evan Hyde
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded May 2000
Patrick Cregor Fagenstrom
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded May 2000
Robert Chard-yaron
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded May 2000
John H Wittig
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2000
Richard Clark Chiropractic
Entity
Controlled Entity
San Diego, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2000
Wesley W Whitehall
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2000
Richard D Clark
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2000
Mark Joseph Luciano
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 1999
Judy J Epstein
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1999
David Chang-chur Tsai
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Nov 1999
Ross Dwaine Bailey
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Lalena Peoples
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1999
David Stanley Prokopowicz
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jul 1999
Randall K Orton
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jul 1999
Hoang Mau Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 1999
Dung My Thi Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 1999
Dat Tat Nguyen
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jul 1999
Gail Waldron
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Apr 1999
Thomas J Tuchscher
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Mar 1999
Jose Luis Sanchez
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Joseph P Graves
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
David Lipson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Nov 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.