EXCLUDEDPROVIDER

San Diego, California: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 307 exclusion records in San Diego, California (298 individual and 9 entity). The most common basis is license revocation, suspension, or surrender (153).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
307
Individuals
298
Entities
9

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).

Revocation (153)Program Crime (62)Felony Fraud (28)Patient Abuse (20)Loan Default (15)Drug Felony (11)

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
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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.