Listed in latest imported file
184
About HHS-OIG exclusions in San Jose, California
The records on this page are individuals and entities with a San Jose, 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 184
records in San Jose — 175
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 Jose
The most common statutory bases for exclusion in San Jose, California are
license revocation, suspension, or surrender (74), conviction of program-related crimes (47), default on health education loan or scholarship obligations (25), conviction relating to patient abuse or neglect (17), felony conviction relating to health care fraud (11).
Provider categories in San Jose
Common provider categories among excluded San Jose records include
Individual - Licensed Health Care Service Provider (46), Chiropractic Practice (26), Nursing Profession (24), Individual (Unaffiliated) (18), Private Citizen / Entity (11), Medical Practice, MD (9).
Records (184)
Steven Nicholas Batanides
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Milton J Prado
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Eduardo Gillamal Mendoza
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Edwin Arnoldo Cazares
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2013
Andy Huan Nguyen
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Rosemary Sarah Bobiner
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Justina Azcueta
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2013
Son Binh Le
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Christine I Leblanc
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
John David Crouch
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2012
Arnold M Samson
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2012
Soraya Sanson Juan
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Maria Elena Serrano
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Ricardo Martinez
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2012
Mirko Moscoso
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Florandee Paul Domingo
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Diem H Dang
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2012
Huynh V Vu
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2012
Jerry T Tran
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2012
Ryan Corpuz Tan
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2012
Regine Neptune-canyon
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2012
Matthew B Heintz
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2012
Karen Sue Cook
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2012
Bermando Enriquez Baluyot
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2012
Kanta M Patel
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2011
Elsie Alferez Caballero
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2011
Dianna Wagner
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Christopher Michael Wagner
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Shawn Jay Stephenson
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Benva Oshana Lazar
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2011
Jenny G Calderon
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Christina L Vargas
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Maria Rosario Tolentino
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2011
Lose Hetoafa Pahulu
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Chandra Lynn Lightning
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Reza Hakimpour, DDS, INC
Entity
Controlled Entity
San Jose, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 19, 2011
Redmond Dental Care
Entity
Controlled Entity
San Jose, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 19, 2011
Veronica Chavez
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Sue Ellen Cunningham
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2010
Mercedes Apostol Tatel
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2010
Colleen Michele Mcmordie
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2010
Hui-chang Chih
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2010
Goeffrey D Rivera
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2010
Myrna Otero Nebres
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Francisca Mallari Narlock
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Cathy Louise Nicholas
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Laura Lee Carson
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Jennie Rosie Soto
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Rollyben P Meneses
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2009
Robert Hang
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
← 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.