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)
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
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
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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.