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)
Julius Ariston Villareal
Individual
Patient Abuse
Chula Vista, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2006
Virginia Tolentino Spears
Individual
Patient Abuse
Roseville, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2006
Marlene Louise Silva
Individual
Revocation
Wilton, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Gary Mark Shapiro
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Susan Serrano
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
David Alexander Reisbord
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Jennifer M Petrie
Individual
Revocation
Clearlake, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Jonathan Tri Vi Lien
Individual
Felony Fraud
San Jose, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2006
Frank C Jr Lewis
Individual
Revocation
Davis, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Charles Michael Herring
Individual
Loan Default
Fremont, CA ·
Default on health education loan or scholarship obligations
· Excluded Oct 2006
Thomas M Heric
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Vishun Harris
Individual
Revocation
Redlands, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Joan E Harris
Individual
Felony Fraud
Fontana, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2006
Betty Lee Grimes
Individual
Patient Abuse
Glendora, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2006
Mary Elizabeth Geraghty
Individual
Revocation
Running Springs, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Dannell Sharon Duffey
Individual
Revocation
Eureka, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Jonna Carolyn Duff
Individual
Revocation
Oxnard, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Josue E Delgado
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Stephanie Daniels
Individual
Revocation
Temecula, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Andrea Gabriela Coulson
Individual
Felony Fraud
Orange, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2006
Lyndee L Coleman
Individual
Revocation
Philo, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Yvette Chavez
Individual
Revocation
Lockeford, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Izetta Fay Carpenter
Individual
Revocation
Los Gatos, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Danilo T Cachuela
Individual
Revocation
Chula Vista, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Maria Boutacoff
Individual
Revocation
Fairfax, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Lloyd Boughton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Aura V Boteo
Individual
Revocation
S San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Ricardo Sr Beltran
Individual
Patient Abuse
Whittier, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2006
Mary Katheryn Belin
Individual
Revocation
Corona, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Ralph Steven Bader
Individual
Revocation
Taft, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Keith Allison
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Nilda J Abad
Individual
Program Crime
Alpine, CA ·
Conviction of program-related crimes
· Excluded Oct 2006
Zaky-sherrel Medical Corporati
Entity
Controlled Entity
Huntington Park, CA ·
Entities controlled by a sanctioned individual
· Excluded Oct 2006
Kent Haywood Wilson
Individual
Revocation
Santa Maria, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Francisca Magdalena Vasquez
Individual
Program Crime
Novato, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Puja Sharma
Individual
Revocation
Union City, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Michael I Shanidze
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Andrey A Pavlov
Individual
Revocation
Tustin, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Mohammad Pakdelan
Individual
Program Crime
Verdes, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Deborah Louise Osborne
Individual
Revocation
Gustine, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Melissa Christine Orozco
Individual
Revocation
Indio, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Michael Minh Nguyen
Individual
Loan Default
Milpitas, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2006
Chae Hyun Moon
Individual
Revocation
Redding, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Terry E Messerly
Individual
Program Crime
Smelterville, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Daisy Marlene Mena
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Jose Birco Ludan
Individual
Program Crime
Millbrae, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Ha Kil Lee
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Hovsep Keshishian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Rose V Hart
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Sep 2006
Aerika Kohara Frye Gish
Individual
Revocation
Oxnard, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.