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)
Kenneth Bowers
Individual
Program Crime
Oxnard, CA ·
Conviction of program-related crimes
· Excluded Mar 1995
Consuelo G Tan
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded Feb 1995
Carolina M Mestre
Individual
Program Crime
Hercules, CA ·
Conviction of program-related crimes
· Excluded Feb 1995
Dana B Memmott
Individual
Loan Default
Signal Hill, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Louis D Mathews
Individual
Drug Misdemeanor
Rialto, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1995
Amado Hagos Cabuntala
Individual
Program Crime
West Covina, CA ·
Conviction of program-related crimes
· Excluded Feb 1995
Robert M Kahan
Individual
Loan Default
Mission Viejo, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Arthur R Hadley
Individual
Program Crime
Richmond, CA ·
Conviction of program-related crimes
· Excluded Feb 1995
David P Cutts
Individual
Loan Default
Temecula, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Gwenn M Weiss
Individual
Loan Default
Cupertino, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Teresa M Stevenson
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Robert Molina
Individual
Loan Default
West Covina, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Glenn W Lunceford
Individual
Loan Default
Norco, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Michael J Lodwig
Individual
Loan Default
Walnut Creek, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
Kenneth G Holt
Individual
Loan Default
Canyon Lake, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1995
John W Buckner
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Feb 1995
Debra Huerta
Individual
Loan Default
Oakland, CA ·
Default on health education loan or scholarship obligations
· Excluded Jan 1995
Connie M Burlingame
Individual
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Excluded Jan 1995
James B Whittlesey
Individual
Loan Default
Novato, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
Ovidiu I Statescu
Individual
Revocation
Carlsbad, CA ·
License revocation, suspension, or surrender
· Excluded Dec 1994
Billie J Mcgee
Individual
Loan Default
Simi Valley, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
William B Lee
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Dec 1994
Henry M Landemare
Individual
Loan Default
Moss Beach, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
Bernard Paul Kastigar
Individual
Drug Misdemeanor
El Segundo, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 1994
Todd A Gregory
Individual
Loan Default
Santa Maria, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
William E Jr Difiore
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
Jorge R Caballero
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1994
Angelina R Buenaventura
Individual
Program Crime
Vallejo, CA ·
Conviction of program-related crimes
· Excluded Dec 1994
Village Drug Pharmacy
Entity
Controlled Entity
El Segundo, CA ·
Entities controlled by a sanctioned individual
· Excluded Dec 1994
Kathryn M Mays-good
Individual
Loan Default
Reseda, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
Maurice F Koukeh-sackett
Individual
Loan Default
Redlands, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
Orestes M Hernandez
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
Carl Delsie
Individual
Loan Default
Santa Barbara, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
James J Blount
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Excluded Nov 1994
Douglas W Anderson
Individual
Loan Default
Santa Ana, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 1994
Francis Joseph Zambito
Individual
Drug Misdemeanor
Manhattan Beach, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1994
Emma Aguire Reyes
Individual
Program Crime
Walnut, CA ·
Conviction of program-related crimes
· Excluded Oct 1994
Sovann Oeur
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Oct 1994
Calvin G Maloney
Individual
Revocation
National City, CA ·
License revocation, suspension, or surrender
· Excluded Oct 1994
Heidi M Frantz
Individual
Revocation
Martinez, CA ·
License revocation, suspension, or surrender
· Excluded Oct 1994
Susan Ellen Dennehy
Individual
Patient Abuse
Thousand Palms, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 1994
Dolores Aguilar
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 1994
Dennis L Brooks
Individual
Del Mar, CA ·
Exclusion type 1128Aa
· Excluded Oct 1994
Kurt F Van Gorder
Individual
Loan Default
Temecula, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 1994
Sidney Messer
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 1994
Neelambar Sudarsanam
Individual
Patient Abuse
Sunnyvale, CA ·
Conviction relating to patient abuse or neglect
· Excluded Aug 1994
Jonathan V Studer
Individual
Loan Default
San Jose, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 1994
Sheila A Johnson
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 1994
William F Collier
Individual
Loan Default
Santa Rosa, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 1994
Tay Chea
Individual
Program Crime
San Francisco, CA ·
Conviction of program-related crimes
· Excluded Aug 1994
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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.