About HHS-OIG exclusions in Torrance, California
The records on this page are individuals and entities with a Torrance, 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 34 currently excluded
records in Torrance — 29
individuals and 5
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 Torrance
The most common statutory bases for exclusion in Torrance, California are
conviction of program-related crimes (11), license revocation, suspension, or surrender (10), felony conviction relating to health care fraud (5), default on health education loan or scholarship obligations (3), exclusion or suspension under a federal or state health care program (2).
Provider categories in Torrance
Common provider categories among excluded Torrance records include
Individual - Licensed Health Care Service Provider (6), Other Business (5), Medical Practice, MD (5), Nursing Profession (3), Physician (MD, DO) (2), Individual (Unaffiliated) (2).
Records (34)
Robert Del Granado Eyzaguirre
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Dec 2025
Merlie Nacana
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Leland Gilbert Whitson
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Oct 2024
Zoila Edlmira Obrien
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Performance Medical & Rehab Ce
Entity
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
One Accord Management, INC
Entity
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2023
Shaunta Lesae Whiting
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Jeffrey Sr Lawrence
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Christopher Mencias Agustin
Individual
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2021
Cooperative Care Medical Group
Entity
Controlled Entity
Torrance, CA ·
Entities controlled by a sanctioned individual
· Excluded Jan 2021
Yolanda Thomas
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Thelma Pagulayan Manalastas
Individual
Patient Abuse
Torrance, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2020
Performance Medical & Rehab Ce
Entity
Program Suspension
Torrance, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2020
One Accord Management, INC
Entity
Program Suspension
Torrance, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2020
Daniel Frank Massey
Individual
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Saadite A Green
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded May 2018
Won Kak Kim
Individual
Loan Default
Torrance, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Robert Olie
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Aug 2014
David Kya Lim
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Janice Elaine Abe
Individual
Drug Felony
Torrance, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Jason Curtis Carlson
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2009
Debbie Joann Deuel
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Hoda Lopez Soliman
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Marcelo Tomas Farinas
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Jan 2005
John Murray Ravin
Individual
Felony Fraud
Torrance, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2004
Marlisa Roedel
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded May 2003
Patricia L Washington
Individual
Loan Default
Torrance, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 2001
Jae Kyo Ha
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2000
Mohamed F Dia
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2000
Clyde Belew Jr Osborn
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Leslie C Garland
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Oct 1997
Angela J Anderson
Individual
Loan Default
Torrance, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 1996
Victor Allen Matalka
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded May 1989
Robert Keith Sheppard
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Aug 1987
← 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.