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)
Senior Care Pharmacy Services
Entity
Revocation
Garden Grove, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2023
Laura Ann Williams
Individual
Revocation
Murrieta, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Jacob Eric Tauber
Individual
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Narine Sagatelyan
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Dec 2022
Steven John Montanelli
Individual
Felony Fraud
Nevada City, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Anthony Giovanni Montanelli
Individual
Felony Fraud
San Ramon, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Pieter Michiel Lagaay
Individual
Revocation
Palo Cedro, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2022
Saul Izaguirre
Individual
Felony Fraud
South Gate, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2022
Nelda Marie Getz
Individual
Program Crime
Seaside, CA ·
Conviction of program-related crimes
· Excluded Dec 2022
Grigor Garibyan
Individual
Fraud
North Hollywood, CA ·
Conviction relating to fraud
· Excluded Dec 2022
Nicolas Arroyo
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Dec 2022
Kenny Tran
Individual
Revocation
Orange, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Sampath Kumar Suryadevara
Individual
Revocation
Anaheim, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Bradley Davis Smith
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Karandeep Singh Randhawa
Individual
Revocation
Elk Grove, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Amy Ann Nankervis
Individual
Revocation
Yucca Valley, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Larry Stephen Laurent
Individual
Revocation
Roseville, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Minas Kochumian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Nov 2022
Mikail Khanukhov
Individual
Program Crime
Chatsworth, CA ·
Conviction of program-related crimes
· Excluded Nov 2022
George Demetrius Karalis
Individual
Felony Fraud
San Francisco, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Joseph Francis Humenik
Individual
Revocation
Idyllwild, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Gregory Allen Harms
Individual
Patient Abuse
Corcoran, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2022
Keith Aaron Eaton
Individual
Revocation
Corcoran, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Boris Mikhail Dadiomov
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2022
Jay Louis Batilo Concepcion
Individual
Revocation
Fairfield, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Jovanny Chavez
Individual
Revocation
La Puente, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Lou Cannon
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2022
Kamal Bijanpour
Individual
Revocation
Lompoc, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Samitendu Banerjee
Individual
Revocation
Hunting Beach, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Sara Escalante Arroyo
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Senior Care Pharmacy Services,
Entity
Revocation
Garden Grove, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2022
Tai Anh Winslow
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Susan H Poon
Individual
Felony Fraud
Laguna Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Sangout Out
Individual
Felony Fraud
Yreka, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2022
Tenishia Patrice Mumphrey
Individual
Revocation
Highland, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Molly Bridget Malone
Individual
Revocation
Vacaville, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Quayshawna Cheria Johnson
Individual
Fraud
Sacramento, CA ·
Conviction relating to fraud
· Excluded Oct 2022
Raif Wadie Iskander
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Oct 2022
Christine Marie Illeck
Individual
Revocation
Cathedral City, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2022
David Duncan House
Individual
Patient Abuse
Newport Coast, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2022
Christopher Gary Holt
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Jill Diane Coleman
Individual
Program Crime
Irvine, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Andre Bell
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Jake William Bachino
Individual
Revocation
Santa Maria, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2022
Samuel Ayodele Adeleye
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Oct 2022
Lauren Lee Willey
Individual
Program Crime
Bass Lake, CA ·
Conviction of program-related crimes
· Excluded Sep 2022
Phong Hung Tran
Individual
Felony Fraud
Garden Grove, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2022
Peter Dan Sliskovich
Individual
Revocation
Rancho Palos Verdes, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Michael Mario Santillanes
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2022
Felicia Maria Miranda
Individual
Fraud
Stockton, CA ·
Conviction relating to fraud
· Excluded Sep 2022
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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.