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)
Eva Alvarez Alcantar
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2003
Principle Medical Mgmt, INC
Entity
Controlled Entity
Hollywood, CA ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Blossom Hill Dental Care
Entity
Controlled Entity
San Jose, CA ·
Entities controlled by a sanctioned individual
· Excluded May 2003
Ahsan Klim Bajwa
Individual
Kickbacks
Fresno, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2003
Eric Wetsman, D.o., INC
Entity
Kickbacks
San Diego, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2003
Phalla Chem
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2003
Kristine A Bassey
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded May 2003
Leroy Sydney White
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Mitchell Ray Sr Triche
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Archie Melvin Thomas
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Mousa Talei
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Duane Takayama
Individual
Revocation
San Gabriel, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Shirley Lee Stiles
Individual
Revocation
Sun City, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Thavy Srey
Individual
Program Crime
Signal Hill, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Ka Myung Son
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Georgiy R Sogomonyan
Individual
Felony Fraud
Lompoc, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2003
Stanley Orval Smith
Individual
Revocation
Redding, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Samar Sircar
Individual
Felony Fraud
Rolling Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2003
Jose Luis Sinibaldi
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Michael Lawrence Siegler
Individual
Revocation
Sunnyvale, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Trevor D Seelye
Individual
Revocation
Lafayette, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Benard Keyes Scarbough
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Yoon Puma
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Ramon Portales
Individual
Revocation
San Dimas, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Megan Loan Pham
Individual
Revocation
Westminster, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Lee David Newman
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2003
Esperanza Elizabeth Rivas Molina
Individual
Program Crime
Bell, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Michael Mckinster
Individual
Revocation
Colton, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Christeen Finger Mccrary
Individual
Revocation
Redlands, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Rodolfo Divinagracia Jr Lumakin
Individual
Revocation
Bellflower, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Monica Elizabeth Lowe
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Julian Garcia Lopez
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Oganes Koshkaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Bettina Kleefeld
Individual
Revocation
Big River, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Curtis Earl Killings
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Ali Ghazviny Imani
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Rolando Arias Hernandez
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Gervis Jerome Grimble
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Kenneth Scott Galpin
Individual
Drug Felony
Placerville, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2003
Richard E Fleming
Individual
Revocation
San Luis Obispo, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Maureen Ann Felker
Individual
Revocation
Beverly Hills, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Perry Gordon Farquhar
Individual
Revocation
Mad River, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Eric Joseph Desenclos
Individual
Patient Abuse
Moreno Valley, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2003
Henry Ceeto
Individual
Revocation
Rancho Cucamonga, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Francisco Canet
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Paul Martin Bradford
Individual
Revocation
Highland, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Steven Craig Bootman
Individual
Revocation
Lake Forest, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Linda Ann Barton
Individual
Revocation
Modesto, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Karin Lynn Baird
Individual
Program Crime
Yucaipa, CA ·
Conviction of program-related crimes
· Excluded Apr 2003
Ursula Anderson
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
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.