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)
Hamid Rabiee
Individual
Patient Abuse
Corcoran, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Juan Esteban Posada
Individual
Program Crime
Cupertino, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Sean Tunghuy Pham
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Jessica Ann Pack
Individual
Patient Abuse
Oroville, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Cindy Leticia Ortiz
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Juan Roberto Murillo
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Juli Anne Mazi
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Raymond Joe Frank Jr Martinez
Individual
Program Crime
Citrus Heights, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Cynthia Karina Marquez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Leng Thai Ky
Individual
Revocation
Poway, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Edmund Peter Kemprud
Individual
Drug Felony
Tracy, CA ·
Felony conviction relating to controlled substance
· Excluded Mar 2023
Erick Hernan Jimenez
Individual
Patient Abuse
Santee, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2023
Jaimi Elisa Jansen
Individual
Felony Fraud
Santa Cruz, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Christine M Iwamoto
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Schenelle M Flores
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2023
Angela Denise Eskridge
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Mar 2023
Jordan Michael Drake
Individual
Revocation
Lompoc, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Nathaniel Barreras
Individual
Revocation
Paradise, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Shaunta Lesae Whiting
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Chau Nguyen
Individual
Felony Fraud
Placentia, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Victor Lat Nano
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2023
Donald Woo Lee
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Espanola Johnson-boddie
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Samir Yousef Haj
Individual
Felony Fraud
Mendota, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Jazmin Gonzalez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Maria Rozzanapalil Gaerlan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Diane Marie Brown
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Feb 2023
Montebello Pharmacy, INC
Entity
Controlled Entity
Montebello, CA ·
Entities controlled by a sanctioned individual
· Excluded Feb 2023
Eco Shield, LLC
Entity
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2023
Seo Myong Yang
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Shyrie Womack
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Esther Rae Tuller
Individual
Drug Felony
Adelanto, CA ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Domenic Salvotore Signorelli
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Yasmin Rahmani
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Lesley Danielle Pinola
Individual
Felony Fraud
Modesto, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Rory Joseph Pettus
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Ranganath Pathak
Individual
Revocation
Rocklin, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Lauren Papa
Individual
Felony Fraud
Woodland Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Thomas Richard Nover
Individual
Revocation
Canyon Country, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Maribel Navarro
Individual
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Vincent Jr Marchetti
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Margarita Lopez
Individual
Program Crime
Lynwood, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Jeffrey Sr Lawrence
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Inna Lamport
Individual
Revocation
South Pasadena, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Richard Jeffrey Kroop
Individual
Program Crime
Burbank, CA ·
Conviction of program-related crimes
· Excluded Jan 2023
Robert R Jr Kraszewski
Individual
Revocation
Fullerton, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Carolyn Teresa Kelly
Individual
Revocation
San Mateo, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Angela Delores Cazares
Individual
Revocation
Lakewood, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Brian Carrico
Individual
Felony Fraud
Mendota, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2023
Robert Benlevi
Individual
Fraud
Adelanto, CA ·
Conviction relating to fraud
· Excluded Jan 2023
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.