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)
Amelia Gonzales
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 1997
Kenneth Dunbar
Individual
Revocation
Lodi, CA ·
License revocation, suspension, or surrender
· Excluded Oct 1997
Lianne E L Claver
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Oct 1997
Lawrence Pollock
Individual
Revocation
Pico Rivera, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Luke R Olmstead
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Gary Wayne Kirby
Individual
Patient Abuse
Santa Ana, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 1997
Julie Anne Kennedy
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Charles N Horvath
Individual
Revocation
La Verne, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Beverly Joann De Pasquale
Individual
Revocation
Hesperia, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Sylvia Cassiano
Individual
Fraud
North Hollywood, CA ·
Conviction relating to fraud
· Excluded Sep 1997
Jane Alyn Ungles
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Paula Sansone Tracey
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Linda Sue Ramirez
Individual
Revocation
Sierra Madre, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Kevin Paul Purdy
Individual
Revocation
Hayward, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Josefina Judal Nazareno
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Sep 1997
Carlos Luansing
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Sep 1997
Harvey J Lampbell
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Nimal Kevin Gamage
Individual
Revocation
Moreno Valley, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
Margaret Mary Carr
Individual
Revocation
Tustin, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1997
James Marino
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Charles Mangan
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1997
Charlene Paulette Ingram
Individual
Revocation
Moreno Valley, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1997
Kary Jean Garbutt
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Curtis Gerard Flowe
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Chester S Katz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Robert Groden O'donoghue
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1997
Dorothy J Kemp
Individual
Revocation
Cameron Park, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1997
James E Hayes
Individual
Program Crime
Ukiah, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Tony Estrella Soriano
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Caren Niewisch
Individual
Program Crime
San Dimas, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Lais Kapriss Joseph
Individual
Fraud
Santa Ana, CA ·
Conviction relating to fraud
· Excluded Aug 1997
Bernard H Hymel
Individual
Fraud
Boron, CA ·
Conviction relating to fraud
· Excluded Aug 1997
Marcus Arthur Fontaine
Individual
Program Crime
Terminal Island, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Hadi Angsori
Individual
Program Crime
Temple City, CA ·
Conviction of program-related crimes
· Excluded Aug 1997
Vicki K Stromlund
Individual
Loan Default
Citrus Heights, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 1997
Ronald Dean Hickenbottom
Individual
Revocation
Felton, CA ·
License revocation, suspension, or surrender
· Excluded Aug 1997
Janet Mae Sullivan
Individual
Revocation
Redding, CA ·
License revocation, suspension, or surrender
· Excluded Jul 1997
Alejandro Contreras Reyes
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 1997
Deborah Elaine Raess
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Jul 1997
De Etta Payton
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Jul 1997
Loc Bao Nguyen
Individual
Fraud
Westminster, CA ·
Conviction relating to fraud
· Excluded Jul 1997
Paul A Lindseth
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Jul 1997
Jacqueline Leya Giles
Individual
Program Crime
Ontario, CA ·
Conviction of program-related crimes
· Excluded Jul 1997
Daniel Michael Del Fiorentino
Individual
Revocation
Angwin, CA ·
License revocation, suspension, or surrender
· Excluded Jul 1997
Janet Dorothy Hand
Individual
Program Crime
Costa Mesa, CA ·
Conviction of program-related crimes
· Excluded Jul 1997
Patricia Belen Lopez
Individual
Fraud
Anaheim, CA ·
Conviction relating to fraud
· Excluded Jul 1997
Truman Andrew Davidson
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 1997
Manoj Patel
Individual
Fraud
Walnut, CA ·
Conviction relating to fraud
· Excluded Jun 1997
Fernando A Pardo
Individual
Loan Default
Ontario, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 1997
John J Garza
Individual
Loan Default
Thousand Oaks, CA ·
Default on health education loan or scholarship obligations
· Excluded Jun 1997
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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.