Listed in latest imported file
47
About HHS-OIG exclusions in San Pedro, California
The records on this page are individuals and entities with a San Pedro, 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 47
records in San Pedro — 47
individuals and 0
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 Pedro
The most common statutory bases for exclusion in San Pedro, California are
conviction of program-related crimes (16), felony conviction relating to health care fraud (12), felony conviction relating to controlled substance (10), license revocation, suspension, or surrender (6), conviction relating to fraud (2).
Provider categories in San Pedro
Common provider categories among excluded San Pedro records include
Physician (MD, DO) (13), Medical Practice, MD (4), Individual - Licensed Health Care Service Provider (4), Employee - Private Sector (4), DME Company (4), Business Owner / Executive (4).
Records (47)
Paul Mansour
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Shakeel Aziz Kahn
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2025
Shara Catrielle Olaivar
Individual
Revocation
San Pedro, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
John D Whelan
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2024
Eric Math
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2024
Thomas Mcneese Keller
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2024
Ramesh Balwani
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Domenic Salvotore Signorelli
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Vincent Jr Marchetti
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Boris Mikhail Dadiomov
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2022
Joserodel Zavala Candelario
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2022
Antonio Quiterio Olivera
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Timothy James Hunt
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Mar 18, 2021
Julian Williams
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2021
Curtisseya Burks
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Carlos Arguello
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
David Gomez
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2019
David A Litwin
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2018
Gary Joseph Ordog
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Naja Raja Thota
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2017
Amalya Cherniavsky
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Mike Mikaelian
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2016
Owusu Ananeh Firempong
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
William Joseph Watson
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2015
David Harlan Smith
Individual
Revocation
San Pedro, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Dewey C III Mackay
Individual
Patient Abuse
San Pedro, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2013
Alexander Popov
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Jerry Alvin Spiegel
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Nathaniel Newhouse
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2012
Julius Juma Murray
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2011
Andranik Mirzoyan
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Julie Emerson
Individual
Revocation
San Pedro, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Stephen Lee Seldon
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2010
Teresa Bagdasarian
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2010
David Michael Baron
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 19, 2010
John Carlo Morreale
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Mamdouh Sadek Bahna
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 19, 2009
Robert Zoltan Braun
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2009
Aziz Fakhry Awad
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Phu Tan Luong
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Elisabeth Lillian Quick
Individual
Revocation
San Pedro, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2007
Roberto Carlos Perea
Individual
Fraud
San Pedro, CA ·
Conviction relating to fraud
· Exclusion date Aug 18, 2005
Raymond Jesse Vought
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2003
Steven Phillip Cantilado
Individual
Revocation
San Pedro, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
Terry D Baumgart
Individual
Revocation
San Pedro, CA ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Julio Cesar Naters
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Exclusion date Dec 30, 1992
Raymond Harvey Edwards
Individual
Fraud
San Pedro, CA ·
Conviction relating to fraud
· Exclusion date May 3, 1989
← 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.