Listed in latest imported file
56
About HHS-OIG exclusions in Santa Ana, California
The records on this page are individuals and entities with a Santa Ana, 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 56
records in Santa Ana — 53
individuals and 3
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 Santa Ana
The most common statutory bases for exclusion in Santa Ana, California are
license revocation, suspension, or surrender (22), conviction of program-related crimes (17), default on health education loan or scholarship obligations (5), felony conviction relating to health care fraud (3), conviction relating to patient abuse or neglect (3).
Provider categories in Santa Ana
Common provider categories among excluded Santa Ana records include
Nursing Profession (7), Individual - Licensed Health Care Service Provider (7), Medical Practice, MD (6), Pharmacy (5), Chiropractic Practice (5), Skilled Nursing Facility (3).
Records (56)
Jimmy Quyet Vu
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Mark Stephen Wagner
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Robert Johns II Joseph
Individual
Felony Fraud
Santa Ana, CA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2023
Timothy Lewis
Individual
Felony Fraud
Santa Ana, CA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2023
Sober Lining, LLC
Entity
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2021
Prisciliana Vazquez
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2021
Emilia Tenangueno Vazquez
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Cresent Turner
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Elia Jo Garcia
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Koki Yilma Willis
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Martin O Padilla
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Guadalupe Delfen Alcaraz
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Ai-duy Allen Nguyen
Individual
Felony Fraud
Santa Ana, CA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2012
Jesus Luciano Zamarripa
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2010
Charles Darryl Williams
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Saul Ambriz
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 19, 2009
Vu Nguyen
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
San Gabriel Valley Women's Med
Entity
Controlled Entity
Santa Ana, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2008
Josie Solano
Individual
Drug Felony
Santa Ana, CA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2008
Harlan Herert Brooks
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2005
John B G Danaher
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2005
Julian Torres
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Veronica Aviles
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Minnie Askevich
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2004
Mae Rodgers
Individual
Patient Abuse
Santa Ana, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2003
Steven D Yatrofsky
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Aristeo Reyes
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2003
Griselda Espino
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
Robert Anthony Estrada
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Samad Bukhari
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Prasart Ponrartana
Individual
Patient Abuse
Santa Ana, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2001
Straight Chiropractic
Entity
Controlled Entity
Santa Ana, CA ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2001
James P Fiore
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2001
Jae S Pak
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 18, 2000
James Joseph Montgomery
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Ray Kyusuk Kim
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Patricia Ann Bergey
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2000
Thomas C Rogers
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 1998
Jae S Pak
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 1998
Malcolm A Miller
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 1998
Robert R Bowes
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
Rosemary A Wyman
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Mary Holland A Roberts
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Jose Alberto Lillo
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Gary Wayne Kirby
Individual
Patient Abuse
Santa Ana, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 30, 1997
Lais Kapriss Joseph
Individual
Fraud
Santa Ana, CA ·
Conviction relating to fraud
· Exclusion date Aug 6, 1997
Kerrie Lynn Hernandez
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1997
William E Jr Difiore
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 4, 1994
Douglas W Anderson
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 9, 1994
Diep Ba Le
Individual
Program Crime
Santa Ana, CA ·
Conviction of program-related crimes
· Exclusion date Feb 28, 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.