About HHS-OIG exclusions in Santee, California
The records on this page are individuals and entities with a Santee, 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 8 currently excluded
records in Santee — 8
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 Santee
The most common statutory bases for exclusion in Santee, California are
felony conviction relating to health care fraud (3), license revocation, suspension, or surrender (2), conviction relating to patient abuse or neglect (2), default on health education loan or scholarship obligations (1).
Provider categories in Santee
Common provider categories among excluded Santee records include
Individual - Licensed Health Care Service Provider (3), Employee - Private Sector (3), Nursing Profession (1), Chiropractic Practice (1).
Records (8)
Alan Vasquez-lamadrid
Individual
Patient Abuse
Santee, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Erick Hernan Jimenez
Individual
Patient Abuse
Santee, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Nema Yasin Mohamed
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2022
April Rose Ambrosio
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Melissa Desrria Ankers
Individual
Revocation
Santee, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2020
Wendy Theresa Trainor
Individual
Felony Fraud
Santee, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Donna Lou Ramsey
Individual
Revocation
Santee, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Charles F Newell
Individual
Loan Default
Santee, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1999
← 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.