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 9,672 currently excluded California
records — 9,387 individuals
and 285 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 (658), Fresno (355), San Diego (307), Sacramento (305), 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 (4,230), conviction of program-related crimes (3,069), conviction relating to patient abuse or neglect (668), default on health education loan or scholarship obligations (592), felony conviction relating to health care fraud (498).
Provider categories in California
Common provider categories among excluded California records include
Individual - Licensed Health Care Service Provider (1,896), Nursing Profession (1,157), Medical Practice, MD (739), Individual (Unaffiliated) (715), Chiropractic Practice (560), Private Citizen / Entity (507).
Records (9,672)
Vanessa Sann
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Taleeshia Renee Robinson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Ana R Phimmasone
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Jody Sara Norton
Individual
Revocation
Davis, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Jennifer Thaouyen Nguyen
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Roumelia Joy Minimo
Individual
Program Crime
Sunland, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Charles Klasky
Individual
Felony Fraud
Agoura Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Sherwin Hong
Individual
Felony Fraud
Glendale, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Eyal Goren
Individual
Revocation
Burlingame, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Cathy Fernandez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Monica Chavez
Individual
Program Crime
La Puente, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Helsa Casillas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Dennis Davin Bonavilla
Individual
Felony Fraud
Murrieta, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Kristine Arutyunyan
Individual
Program Crime
Tujunga, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Daisy P Ada
Individual
Program Crime
Duarte, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Patricia Anne Perez
Individual
Kickbacks
Playa Vista, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Jose Vicente Perez
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Independence Home Healthcare,
Entity
Kickbacks
Gardena, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Renae Louise Witt
Individual
Felony Fraud
Copperopolis, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Lori Denise Talley
Individual
Patient Abuse
Carson, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Curtis Edward Rollins
Individual
Revocation
Hughson, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Fernando Jr Perez
Individual
Patient Abuse
Murrieta, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Jessica Rachel Lotto
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Patrick Khaziran
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Felipe Guillermo Garcia
Individual
Patient Abuse
Fallbrook, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Houria Elmassioui
Individual
Patient Abuse
Carmichael, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Rasko Djordjevic
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Myrna Bumanglag Cadavona
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Melita Cachapero
Individual
Program Crime
Calimesa, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Ramon Gabriel Alvarez
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Jorge Antonio Vital
Individual
Fraud
Fresno, CA ·
Conviction relating to fraud
· Excluded Nov 2023
Vincent Tran
Individual
Revocation
Chula Vista, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Gil Tepper
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Nov 2023
Lokesh S Tantuwaya
Individual
Felony Fraud
Herlong, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Randy Scott Rosen
Individual
Felony Fraud
Long Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Akikur Reza Mohammad
Individual
Felony Fraud
West Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Andrew George Malcolm
Individual
Drug Felony
Del Mar, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Adetokunbo Olatunde Kamson
Individual
Patient Abuse
Manhattan Beach, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Keith Dale Curtis
Individual
Revocation
Riverside, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Maria Del Refugio Becerra
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Nov 2023
Ramesh Balwani
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Javed Wahab
Individual
Fraud
Pleasanton, CA ·
Conviction relating to fraud
· Excluded Oct 2023
Long Thanh Tran
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
Sebastian Manuel Lopez
Individual
Patient Abuse
Fallbrook, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
Robert Harrie
Individual
Revocation
Crescent City, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Artour Hagopian
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
John Eby
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
Jacqueline Anne Black
Individual
Drug Misdemeanor
Elk Grove, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2023
Juanita Balondo Antiporda
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
Alexander Illych Gerbakher
Individual
Kickbacks
Encino, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
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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.