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)
Barry W Morris
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1999
James A Marshall
Individual
Revocation
Arcadia, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Simone Marie Lavizzo
Individual
Revocation
W Lancaster, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Edward V James
Individual
Revocation
Rancho Mirage, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Linda A Hotz
Individual
Revocation
Encinitas, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
In Kyo Han
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Excluded Feb 1999
John Christoper Friend
Individual
Revocation
Chino Hills, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Peter B Fischer
Individual
Revocation
Bellflower, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Ross Feldman
Individual
Revocation
Malibu, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Gerald Fein
Individual
Revocation
Palos Verde, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Josephine Kerezu Edu
Individual
Revocation
San Leandro, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Eric Douglas Carlson
Individual
Loan Default
Sierra Madre, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1999
Joseph L Camarillo
Individual
Revocation
Palmdale, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1999
Daniel G Ausmus
Individual
Loan Default
Big Bear Lake, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1999
Douglas W Arnesen
Individual
Loan Default
Atascadero, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1999
Daniel J Armstrong
Individual
Loan Default
Beverly Hills, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1999
Alain Martin Vida
Individual
Fraud
Pacific Palisades, CA ·
Conviction relating to fraud
· Excluded Jan 1999
Rodolfo Jr Sosa
Individual
Revocation
Oceanside, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Shahriar Shahrestani
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded Jan 1999
Syed Iqbal Hussain Shahid
Individual
Revocation
Lomita, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Sabina Dorothy Santizo
Individual
Revocation
Novato, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Karen M Rinkleib
Individual
Loan Default
Penn Valley, CA ·
Default on health education loan or scholarship obligations
· Excluded Jan 1999
Howard Alan Posten
Individual
Revocation
Clovis, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Lisa R Petty
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Velma E Petersen
Individual
Revocation
Encinitas, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Patrick D O'connor
Individual
Revocation
Brea, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Paul W Morales
Individual
Revocation
West Covina, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Brad J Mccaul
Individual
Revocation
Red Bluff, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Dan L Mccain
Individual
Revocation
Hollywood, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Bonny Luna
Individual
Revocation
Sunnyvale, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
James Paul Janes
Individual
Revocation
Camarillo, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Joseph P Graves
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Jose Manuel De Leon
Individual
Revocation
Apo Aa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
David C Cook
Individual
Revocation
Whittier, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Larry Roger Bartschi
Individual
Revocation
Chico, CA ·
License revocation, suspension, or surrender
· Excluded Jan 1999
Norman K Wong
Individual
Revocation
West Covina, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Tommie L Williams
Individual
Revocation
Hollywood, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Kimiko Ellen White
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Loretta Lynn Wheaton
Individual
Revocation
Redway, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Ralph R Vacco
Individual
Loan Default
Escondido, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
Virginia Ann Sponsler
Individual
Revocation
Eureka, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Alfred Soto
Individual
Revocation
Palm Springs, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Beverly A Sexton
Individual
Revocation
Seaside, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Charlotte Ann Russo
Individual
Revocation
Coto De Caza, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Thomas C Rogers
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
Jae S Pak
Individual
Revocation
Santa Ana, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1998
David A Orenstein
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
Phuong T Minh Morita
Individual
Loan Default
Irvine, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
Daniel Dizon Moreno
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1998
Lorie J Moeller (heineken)
Individual
Loan Default
Mission Viejo, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1998
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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.