EXCLUDEDPROVIDER

San Pedro, California: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 47 exclusion records in San Pedro, California (47 individual and 0 entity). The most common basis is conviction of program-related crimes (16).

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.
Currently listed
47
Individuals
47
Entities
0

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 latest imported HHS-OIG LEIE dataset lists 47 currently excluded 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).

Program Crime (16)Felony Fraud (12)Drug Felony (10)Revocation (6)Fraud (2)Patient Abuse (1)

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 · Excluded Sep 2025
Shakeel Aziz Kahn Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded May 2025
Shara Catrielle Olaivar Individual Revocation
San Pedro, CA · License revocation, suspension, or surrender · Excluded Oct 2024
John D Whelan Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded Sep 2024
Eric Math Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded Jun 2024
Thomas Mcneese Keller Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded May 2024
Ramesh Balwani Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Nov 2023
Domenic Salvotore Signorelli Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Jan 2023
Vincent Jr Marchetti Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Jan 2023
Boris Mikhail Dadiomov Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Nov 2022
Joserodel Zavala Candelario Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Jan 2022
Antonio Quiterio Olivera Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Nov 2021
Timothy James Hunt Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Mar 2021
Julian Williams Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Jan 2021
Curtisseya Burks Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Nov 2020
Carlos Arguello Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Jun 2020
David Gomez Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Aug 2019
David A Litwin Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded Mar 2018
Gary Joseph Ordog Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Dec 2017
Naja Raja Thota Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded Nov 2017
Amalya Cherniavsky Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Oct 2016
Mike Mikaelian Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded May 2016
Owusu Ananeh Firempong Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Apr 2016
William Joseph Watson Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded Dec 2015
David Harlan Smith Individual Revocation
San Pedro, CA · License revocation, suspension, or surrender · Excluded May 2014
Dewey C III Mackay Individual Patient Abuse
San Pedro, CA · Conviction relating to patient abuse or neglect · Excluded Apr 2013
Alexander Popov Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Aug 2012
Jerry Alvin Spiegel Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded May 2012
Nathaniel Newhouse Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Jan 2012
Julius Juma Murray Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Dec 2011
Andranik Mirzoyan Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Jun 2011
Julie Emerson Individual Revocation
San Pedro, CA · License revocation, suspension, or surrender · Excluded Apr 2011
Stephen Lee Seldon Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Nov 2010
Teresa Bagdasarian Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Nov 2010
David Michael Baron Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded Aug 2010
John Carlo Morreale Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Nov 2009
Mamdouh Sadek Bahna Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded Nov 2009
Robert Zoltan Braun Individual Drug Felony
San Pedro, CA · Felony conviction relating to controlled substance · Excluded Apr 2009
Aziz Fakhry Awad Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Oct 2007
Phu Tan Luong Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Aug 2007
Elisabeth Lillian Quick Individual Revocation
San Pedro, CA · License revocation, suspension, or surrender · Excluded Apr 2007
Roberto Carlos Perea Individual Fraud
San Pedro, CA · Conviction relating to fraud · Excluded Aug 2005
Raymond Jesse Vought Individual Felony Fraud
San Pedro, CA · Felony conviction relating to health care fraud · Excluded May 2003
Steven Phillip Cantilado Individual Revocation
San Pedro, CA · License revocation, suspension, or surrender · Excluded Dec 2002
Terry D Baumgart Individual Revocation
San Pedro, CA · License revocation, suspension, or surrender · Excluded Jul 2001
Julio Cesar Naters Individual Program Crime
San Pedro, CA · Conviction of program-related crimes · Excluded Dec 1992
Raymond Harvey Edwards Individual Fraud
San Pedro, CA · Conviction relating to fraud · Excluded May 1989

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