EXCLUDEDPROVIDER

California: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 9,672 exclusion records in California (9,387 individual and 285 entity). The largest share is in Los Angeles (658). The most common basis is license revocation, suspension, or surrender (4,230).

Currently listed
9,672
Individuals
9,387
Entities
285

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).

Los Angeles (658)Fresno (355)San Diego (307)Sacramento (305)San Jose (183)Long Beach (177)San Francisco (136)Stockton (128)Lompoc (120)Glendale (119)

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).

Revocation (4,230)Program Crime (3,069)Patient Abuse (668)Loan Default (592)Felony Fraud (498)Drug Felony (223)Controlled Entity (160)Fraud (77)

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.