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)
Irene Puno Fernando
Individual
Revocation
Hayward, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Parbha Deo
Individual
Revocation
Hayward, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Charles Wallace Dean
Individual
Patient Abuse
San Bernardino, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2006
Myrna Parilla Dagdagan
Individual
Felony Fraud
Delano, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2006
William Jr Coleman
Individual
Revocation
Daly City, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Brenda Joyce Brooks
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Sofia Bova
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded Jul 2006
Gregory Alan Ball
Individual
Revocation
Thousand Oaks, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Pacific Care Medical Supply, I
Entity
Controlled Entity
Long Beach, CA ·
Entities controlled by a sanctioned individual
· Excluded Jul 2006
Allan Lewis Zuckerman
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Wassim F Zaky
Individual
Revocation
Huntington Park, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Laurel A Whelan
Individual
Patient Abuse
Fresno, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2006
Victor Valentin
Individual
Revocation
Perris, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Harley E Sterling
Individual
Revocation
Orange, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Hoda Lopez Soliman
Individual
Revocation
Torrance, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Karen Leann Shadle
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Maureen T Scarberry
Individual
Felony Fraud
Live Oak, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2006
Donald Vincent Ryan
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Felipe Posadas Roxas
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Bertram P Rosenthal
Individual
Revocation
Encino, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Maritza Rodriguez Rivas
Individual
Revocation
Pomona, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Donald E Rickabaugh
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Ruperta Sunas Ramirez
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Rodrigo Casipit Puquiz
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Leslie Julian Prins
Individual
Loan Default
Alameda, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 2006
Michael Joseph Perel
Individual
Revocation
Agoura Hills, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Rafael Ignacio Padrigo
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Joan Carol Delannoy O'keefe
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Kelvin James Noel
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Catherine Siu Mun Nelson
Individual
Program Crime
Marina Del Rey, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Larry B Moon
Individual
Loan Default
Gilroy, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 2006
Michael Terrance Mcghee
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 2006
Laura Leann Masterfield
Individual
Drug Felony
Riverside, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Sylvia Calayca Martinez
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Francis E Lavarro
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Tina Louise Larkin
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Lorraine Laigo
Individual
Revocation
Pittsburg, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Paula Marie Kusmierz
Individual
Revocation
Northridge, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Paul M Kocha
Individual
Loan Default
W Hollywood, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 2006
John A Garcia
Individual
Revocation
Oregon House, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Serafin Mira Flores
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Nestor Jorge Estrella
Individual
Program Crime
North Hills, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Digna Junsay Delmonte
Individual
Program Crime
Spring Valley, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Lydia L De Los Santos
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Tarcela Felicano Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Sergio M Coquia
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Monette Renea Colver
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Amparo Santa Rita Castro
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Alfredo P Castro
Individual
Program Crime
National City, CA ·
Conviction of program-related crimes
· Excluded Jun 2006
Sam Jr Caldwell
Individual
Patient Abuse
Fresno, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2006
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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.