Listed in latest imported file
128
About HHS-OIG exclusions in Stockton, California
The records on this page are individuals and entities with a Stockton, 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 128
records in Stockton — 125
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 Stockton
The most common statutory bases for exclusion in Stockton, California are
license revocation, suspension, or surrender (63), conviction of program-related crimes (46), conviction relating to patient abuse or neglect (8), conviction relating to fraud (3), felony conviction relating to health care fraud (3).
Provider categories in Stockton
Common provider categories among excluded Stockton records include
Individual (Unaffiliated) (33), Nursing Profession (23), Individual - Licensed Health Care Service Provider (11), Hospital (9), Pharmacy (7), Therapist (5).
Records (128)
Victor Anthony Zapien
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Tatynana Larrisha White
Individual
Patient Abuse
Stockton, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2026
Maunish Sharma
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2026
Arudra Bodepudi
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Tamara E D Jackson
Individual
Felony Fraud
Stockton, CA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2024
Vanessa Sann
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2024
Tai Anh Winslow
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2022
Andre Bell
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2022
Felicia Maria Miranda
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Exclusion date Sep 20, 2022
Kristina Wilhemina Newell
Individual
Patient Abuse
Stockton, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2022
Patricia Ann Robinson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Dama Darlene Lugo
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2021
Peter Graff Hickox
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2020
Sabrina Noreen Young
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Exclusion date May 20, 2020
Rolazar Canuto Aberin
Individual
Patient Abuse
Stockton, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2018
Lazarus Care, LLC
Entity
Patient Abuse
Stockton, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2018
Daisy Villalobos
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Jeffrey Basconcillo Olay
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Cynthia Davis
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Pedro Tomis Tabuno
Individual
Patient Abuse
Stockton, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 18, 2018
Kenisha Nicole Macfarland
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Roumchang Khim
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Lakishia Donyelle Clark
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Donte Trayvon Westmoreland
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Joseph Aloysius Jr Redding
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2016
Rola White
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Simplica Refuerzo
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Eduardo Pascual Ramirez
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Silvestre Rael
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Nepthali Munoz Pacheco
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Berta Lila Ortiz
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Naresh Ranchhoddas Parmar
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Cherryann Fajard Bungcayao
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2014
Dawn Marie Molgaard
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Joseph Donald Jr Russell
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Roseann Gorey
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Leti Khumalo
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Salvador Jr Frausto
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Tynielle Cravens
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Tomeka Cox
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Theara Chea
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Kara Laine Caruthers
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Sylvia Anita Nelson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Karin Rose Thornburg-marson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Tina Long
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Martice Larue Lee
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Delina Renee Martinez
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Vicky Perez-garfias
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Lorre Ann Cooper
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2012
Lakisha R Johnson
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
← 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.