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 9,672 currently excluded California
records — 9,387 individuals
and 285 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 (658), Fresno (355), San Diego (307), Sacramento (305), 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 (4,230), conviction of program-related crimes (3,069), conviction relating to patient abuse or neglect (668), default on health education loan or scholarship obligations (592), felony conviction relating to health care fraud (498).
Provider categories in California
Common provider categories among excluded California records include
Individual - Licensed Health Care Service Provider (1,896), Nursing Profession (1,157), Medical Practice, MD (739), Individual (Unaffiliated) (715), Chiropractic Practice (560), Private Citizen / Entity (507).
Records (9,672)
Tri Med Wholesalers
Entity
Felony Fraud
Burbank, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Lois Marie Soito
Individual
Felony Fraud
Adelanto, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
John David O'brien
Individual
Program Crime
Chino, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Gerald Hla Myint
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Rosalinda Machado Lopez
Individual
Patient Abuse
Riverside, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Beverly Guerrero
Individual
Patient Abuse
San Gabriel, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Julian Estrada Garcia
Individual
Felony Fraud
National City, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Kalisha Richelle Fennell
Individual
Program Crime
Hayward, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Robert Bernard Cohen
Individual
Program Crime
Carlsbad, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Sunil Chopra
Individual
Felony Fraud
Newport Coast, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Emelita Abello Cephass
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Dec 2021
Gerardo R Abarcar
Individual
Patient Abuse
Victorville, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Balboa Ambulance, INC
Entity
Kickbacks
El Cajon, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2021
Henry Joe Vega
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Caroline Prescott
Individual
Program Crime
Arnold, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Rebecca Pina
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Antonio Quiterio Olivera
Individual
Program Crime
San Pedro, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Miguel Morales
Individual
Felony Fraud
Palmdale, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Mesbel Mohamoud
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Jeffery Alton Hunt
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Meshon L Glapion
Individual
Felony Fraud
Downey, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Erlinda Gonse Abella
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Nov 2021
Nima Rodefshalom
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Mehran David Kohanbash
Individual
Program Crime
Beverly Hills, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Farah R Kohan
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Daryoush Joseph Kohan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Afrooz Javanford
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Targol Jessica Boostani
Individual
Kickbacks
Beverly Hills, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2021
Village Drug & Compounding, In
Entity
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Premier Med Services, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Insure Nutrition, INC
Entity
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Emerson Pharmacy, INC
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Min Zhou
Individual
Revocation
Temple City, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
David N Walker
Individual
Revocation
Oceanside, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Michael Alan Rudolph
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Michael David Roub
Individual
Felony Fraud
Agoura Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Michael Bruce Roth
Individual
Revocation
Ventura, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Meredith April Murphy
Individual
Revocation
Lomita, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Jeffrie Charn Maneepetasut
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Jimira Nytae Long
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Armen Grigoryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Linda Hong Duong
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Mary Kay Marina Brewster
Individual
Revocation
Salinas, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2021
Asuncion Brigit Buan Bitagcul
Individual
Program Crime
Covina, CA ·
Conviction of program-related crimes
· Excluded Oct 2021
Aleksandr Baytalsky
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Ronisha Dawny Marie Wilson
Individual
Patient Abuse
Hawthorne, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Jerry Owen Waters
Individual
Revocation
El Segundo, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2021
Harutin Grigor Tursarykisyan
Individual
Patient Abuse
North Hollywood, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Christopher Edward Skiff
Individual
Patient Abuse
Cayucos, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2021
Rasoul Pooyandeh
Individual
Program Crime
Mission Viejo, CA ·
Conviction of program-related crimes
· Excluded Sep 2021
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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.