About HHS-OIG exclusions in California
The records on this page are individuals and entities with a 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 9,692 currently excluded California
records — 9,406 individuals
and 286 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 cities in California
California cities with the most HHS-OIG LEIE exclusion records include
Los Angeles (659), Fresno (356), San Diego (307), Sacramento (306), San Jose (183), Long Beach (177).
Top exclusion types in California
The most common statutory bases for exclusion in California are
license revocation, suspension, or surrender (4,242), conviction of program-related crimes (3,075), conviction relating to patient abuse or neglect (667), default on health education loan or scholarship obligations (592), felony conviction relating to health care fraud (499).
Provider categories in California
Common provider categories among excluded California records include
Individual - Licensed Health Care Service Provider (1,901), Nursing Profession (1,157), Medical Practice, MD (739), Individual (Unaffiliated) (717), Chiropractic Practice (560), Private Citizen / Entity (505).
Records (9,692)
Louis Rivera Merced
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2024
Carrie Alaine Markis
Individual
Drug Felony
Rancho Cordova, CA ·
Felony conviction relating to controlled substance
· Excluded May 2024
Thomas Mcneese Keller
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2024
Maria Cristina Gotoc Joshi
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded May 2024
Lisa Hazard
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Omar Hamadi Hamadi
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Lorena Barellano Gerasimov
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Juan Carlos Enriquez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Steven Donofrio
Individual
Program Crime
Temecula, CA ·
Conviction of program-related crimes
· Excluded May 2024
Loreta Dario
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded May 2024
Carol Arnecia Carlton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Sam Amirmoazzami
Individual
Felony Fraud
Manhattan Beach, CA ·
Felony conviction relating to health care fraud
· Excluded May 2024
Sergey Yazichyan
Individual
Patient Abuse
Van Nuys, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2024
Sara Marie Victoria
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Susana Tantico
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Julie Taguchi
Individual
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Wendell Mark Sr Street
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Dc-ryan Bunthorn Seng
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Gary Dean Schoonover
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Dzung Anh Pham
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Julian Omidi
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Khatchig Ohannessian
Individual
Program Crime
La Crescenta, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Zoila Edlmira Obrien
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Alireza Moheb
Individual
Drug Felony
Orinda, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Madan Mohan
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Marilyn Jazmin La Shun Landrum
Individual
Program Crime
San Leandro, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Leng Thai Ky
Individual
Patient Abuse
Avenal, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2024
Minas Kochumian
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2024
James Mason Heaps
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2024
Damon Scott Glover
Individual
Program Crime
Escondido, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Yvonne Gaide
Individual
Felony Fraud
Orangevale, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Mohamed Waddah El Nachef
Individual
Program Crime
Westminster, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Satwant Singh Dhillon
Individual
Patient Abuse
Porterville, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2024
Robin Denise Collins-randle
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Nathaniel James Berry
Individual
Revocation
Albany, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Fernando Angel Ballardo
Individual
Revocation
Bell Gardens, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Edward Albert Balbas
Individual
Felony Fraud
Rancho Cucamonga, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Margaret Aranda
Individual
Revocation
Hemet, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Antonio Jr Aguayo
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Surgery Center Management LLC
Entity
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Elite Behavioral Therapies, In
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Alexander Michael Semenik
Individual
Felony Fraud
Mendota, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Mickie Rose Sedillo
Individual
Revocation
Lake Elsinore, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Schlomo Schmuel
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Omar Mohammed Saleh
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Carole Louise Sachs
Individual
Program Crime
Delhi, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Mihran Papazian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Sandy Mai Trang Nguyen
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Maritza Tamara Lazcano
Individual
Program Crime
Studio City, CA ·
Conviction of program-related crimes
· Excluded Mar 2024
Robert James Lamattina
Individual
Felony Fraud
San Juan Capistrano, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
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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.