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)
Arkady Rozenberg
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2002
Lolita Quintal Resari
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
George Powers
Individual
Program Crime
West Hills, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
David Nejat Nikravesh
Individual
Revocation
Van Nuys, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Francine Diane Needles
Individual
Felony Fraud
Cerritos, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2002
Mauricio Javier Moreno
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Robert John Montoya
Individual
Revocation
Tehachapi, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Robert Oliver Mccready
Individual
Program Crime
Colton, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Rebecca Martinez
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2002
Anahit Margarian
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Lola Barragan Malsby
Individual
Revocation
Moreno Valley, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Cheuk Bor Li
Individual
Revocation
Fremont, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Levon Kaputikyan
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Avetis Kademyan
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Christine Jacobs
Individual
Revocation
Shadow Hills, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Catherine Hammonds
Individual
Patient Abuse
Modesto, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2002
Abdollnaser Ghalbi
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2002
Maria Luisa Garay
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Tramise Jenise Finch
Individual
Patient Abuse
Long Beach, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2002
Jerico Dino
Individual
Felony Fraud
Taft, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2002
Miguel Ramon Castillo-inzunza
Individual
Patient Abuse
Escondido, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2002
Pamala Ann Bastianon
Individual
Revocation
Apple Valley, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2002
Khachatur Baharian
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Apr 2002
Pacoima Medical Supply
Entity
Controlled Entity
Pacoima, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Highland Park Medical Supply
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Coast Medical Supply
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2002
Binh Van Tran
Individual
Revocation
Garden Grove, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Gagik Skroyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2002
Fethi Yahya Shami
Individual
Felony Fraud
Inglewood, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2002
Lorraine Kathryn Schmidt
Individual
Revocation
Mira Loma, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Steven Robert Neithercott
Individual
Revocation
Hemet, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
William Milano
Individual
Revocation
Antioch, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
L C Loggins
Individual
Loan Default
Oakland, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2002
Young Won Kim
Individual
Revocation
El Monte, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Amy Aileen Haberman
Individual
Loan Default
Santa Cruz, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2002
Magdalena Dino
Individual
Felony Fraud
Arcadia, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2002
Lisa Borja Cristobal
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2002
Pamela Jeanne Book
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Brent L Blackburn
Individual
Revocation
Taft, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Phillip M Bedford
Individual
Loan Default
Oakland, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2002
Curtis James Baird
Individual
Loan Default
Yucapipa, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2002
Gevork Akashyan
Individual
Program Crime
N Hollywood, CA ·
Conviction of program-related crimes
· Excluded Mar 2002
Kush Family Pain Care, Clinic
Entity
Controlled Entity
Inglewood, CA ·
Entities controlled by a sanctioned individual
· Excluded Mar 2002
Calomino Family Chiropractic
Entity
Controlled Entity
San Clemente, CA ·
Entities controlled by a sanctioned individual
· Excluded Mar 2002
Joseph Ireland Whedbee
Individual
Loan Default
Redlands, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
Melinda Jayne Visser
Individual
Revocation
Susanville, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Beatrice Burrola Villariza
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Luis Artemio Stuardo
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Carol Marie Stuardo
Individual
Program Crime
Bonita, CA ·
Conviction of program-related crimes
· Excluded Feb 2002
Francis Xavier Jr Schwartz
Individual
Loan Default
Oakland, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
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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.