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)
Ervand Doganian Rubenich
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Ricardo Rodriguez
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Theresa Marie Rizzo-collins
Individual
Revocation
La Puente, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Terence J Richards
Individual
Loan Default
San Francisco, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2000
Brandi Raquel Pinkney
Individual
Program Crime
Rowland Hgts, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Robert Edwin II Newman
Individual
Revocation
Fortuna, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Stephanie Andre Lucas
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
William M Liebman
Individual
Revocation
San Rafael, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Warren C Lemons
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2000
Jerry Clayton Lee
Individual
Revocation
Chico, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Magaline Eddings Lamar
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Warren Roger Kelly
Individual
Revocation
Wasco, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Ron Karu
Individual
Program Crime
Avenal, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Paul Lawrence Jordan
Individual
Revocation
Chowchilla, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Yoram Isaacson
Individual
Program Crime
Tehachapi, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Joseph Isaacson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Frederick Antonio Fisher
Individual
Patient Abuse
Corcoran, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2000
Ricardo Favela
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Douglas O Dailey
Individual
Revocation
Grass Valley, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Lorraine Edith Curtis
Individual
Program Crime
Bloomington, CA ·
Conviction of program-related crimes
· Excluded Dec 2000
Curtis Tyrone Borum
Individual
Revocation
Fremont, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Cedric Armistead
Individual
Revocation
San Pablo, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2000
Joseph N Stan, D D S, INC
Entity
Controlled Entity
Beverly Hills, CA ·
Entities controlled by a sanctioned individual
· Excluded Dec 2000
Economy Medical Supply
Entity
Program Suspension
Burbank, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 2000
Roderick Spencer
Individual
Kickbacks
Yorba Linda, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2000
Robert J Farrell
Individual
Loan Default
San Diego, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2000
Mark W Rocha
Individual
Loan Default
Riverside, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 2000
Robert Alan Spriggs
Individual
Kickbacks
Fairfield, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2000
John Shelby, Jr Watts
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Shanisha Wade
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Tan Van Vuong
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Charles Lynwood Ridley
Individual
Revocation
Santa Rosa, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Samvel Ovakimian
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Matthew Joseph O'donohue
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Charles Andrew Noonan
Individual
Revocation
Concord, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Edward H Nieman
Individual
Loan Default
Beverly Hills, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 2000
Annie Nickerson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Eugene Karl, Sr Libby
Individual
Revocation
Cypress, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Marie Louise Gurule
Individual
Revocation
Montclair, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Thomas M Ford
Individual
Loan Default
Yorba Linda, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 2000
Jose Martin Flores
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Alfonso Denis
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Maria Cuchez
Individual
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Excluded Nov 2000
Sue Collins
Individual
Revocation
Chatsworth, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Keith Alan Clement
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
H & H Medical Supply
Entity
Program Suspension
Los Angeles, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2000
Majid Zarrinnam
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
Arthur Nick III Winstead
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2000
Ronald Gayle Wickerd
Individual
Revocation
Moreno Valley, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2000
Carmen Wick
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Oct 2000
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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.