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)
Robert Reid Ballentine
Individual
Revocation
Encinitas, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Marie Cecile Aznoe
Individual
Revocation
Pioneer, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Coronado Medical Clinic, INC
Entity
Controlled Entity
Huntington Park, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2001
Carlos A Zevallos
Individual
Revocation
Sun Valley, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
James Edward Tucker
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Gerone Thadius Thompson
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Shawn K Thomas
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Harshbala Syal
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Edward Daniel Sivas
Individual
Revocation
Apple Valley, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Karine M Sefiljian
Individual
Program Crime
Valencia, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Scott Robert Sand
Individual
Program Crime
Lake Arrowhead, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Constance K Phillips
Individual
Loan Default
San Francisco, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2001
Hagop Papisian
Individual
Program Crime
Granada Hills, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Gayle Lee O'connor
Individual
Patient Abuse
Glendale, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2001
Ruth F Namie
Individual
Loan Default
Benicia, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2001
Theodore Banal Murray
Individual
Revocation
Monterey, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Maria Katherine Magina
Individual
Revocation
Mountain View, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Hsiou-kuang Luh
Individual
Revocation
Fountain Valley, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Bonnie G Ladore-mcfarland
Individual
Loan Default
Riverside, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2001
Grant M King
Individual
Revocation
Pomona, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Herbert Arthur Kaplan
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Edwin L Jr Hunger
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2001
Keith E Havet
Individual
Revocation
Covina, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
David Keith Cundiff
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Philip Andrew Cookson
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Mark R Conant
Individual
Revocation
Brawley, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Nerses Boyadzhyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Jamie Lee Booth
Individual
Revocation
Simi Valley, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Farajollah Mordechai Banayan
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Mar 2001
Sonia Maritess Agcaoili
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2001
Arutyun Zeytunyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Charlotte Ann Wirtz
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Darshan Singh Sidhu
Individual
Patient Abuse
Salinas, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2001
Charles Nathan Shooster
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Timothy Abell Price
Individual
Revocation
Palo Alto, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Carol B Phelps
Individual
Revocation
Sheap Ranch, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Vardan Nikogosyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Penny Kate Nicholson
Individual
Revocation
San Anselmo, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Sheila Gardner Mohs
Individual
Revocation
Visalia, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Vernon John Magnus
Individual
Revocation
Lodi, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
John Edward Hines
Individual
Revocation
Fullerton, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
William Larry Henderson
Individual
Revocation
Wildomar, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Cynthia Jean Hamilton
Individual
Revocation
American Canyon, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Elaine Guidotti-alexander
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Bobbi Ann Friedman
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Hrach Felekian
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Warren Duane Dodd
Individual
Revocation
Thousand Oaks, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Ronald Daniel Cuccia
Individual
Revocation
San Dimas, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Jenny Chin
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Feb 2001
Althea Loretta Chester
Individual
Revocation
Moreno Valley, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
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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.