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)
Joseph Florendo Santos
Individual
Program Crime
Norwalk, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Mace Charles Richter
Individual
Program Crime
El Cajon, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Jessica Anita Poe
Individual
Drug Felony
Inglewood, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
John Phipps
Individual
Program Suspension
Vista, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2017
Mark D Perrault
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Jul 2017
Thanh Ngoc Nguyen
Individual
Program Crime
Elk Grove, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Belkis Montoya
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Seryan Mirzakhanyan
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Darrin Messina
Individual
Revocation
La Quinta, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Steven Keith Mangar
Individual
Revocation
Salinas, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Linda Ly
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Henry Karamian
Individual
Program Crime
Woodland Hills, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Nicole Beth Hlava
Individual
Revocation
Palo Alto, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Tracey Lynette Hill
Individual
Program Crime
Menifee, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Anthony Lavert Harris
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Kristina Hansel
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Arutun H Gukasyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Regina Marie Granados
Individual
Revocation
Claremont, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Madhu Yaminee Garg
Individual
Drug Felony
Glendora, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Stefanie Jane Fisher
Individual
Drug Felony
Murrieta, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Michael Lee Fellen
Individual
Program Crime
Madera, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Alan Fabian
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Frederick Joseph Dumas
Individual
Revocation
Sebastopol, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Terrie Nguyet Dao
Individual
Program Crime
Desert Hot Springs, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Pablo Garza Cortina
Individual
Revocation
Ukiah, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Beverly Delorce Cloudy
Individual
Drug Felony
Fairfield, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Gina Catherine Chamberlain
Individual
Drug Felony
Eureka, CA ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Racquel Maria Butler
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Beverly Brangman
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Valery Bogomolny
Individual
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Cesar Antonio Banda
Individual
Program Crime
Fair Oaks, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Victor Anyakwo
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Priority Health Care Services,
Entity
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Midway Drugs
Entity
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Bell Gardens Pharmacy
Entity
Program Crime
Bell Gardens, CA ·
Conviction of program-related crimes
· Excluded Jul 2017
Timothy William Wilkins
Individual
Patient Abuse
Redding, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Lyneisha S Walker
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Thomas Vamvouris
Individual
Revocation
San Ramon, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Rhonda Loraine Singleton
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Eliana Baptista Ramos
Individual
Revocation
San Leandro, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Toni Yvonne Powell
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Don Posadas
Individual
Program Suspension
Glendale, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2017
Bounmy Phonxaylinkham
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Serg Petrosian
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Fred Walton Parham
Individual
Revocation
Vacaville, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Vardan Mnatsakanyan
Individual
Program Crime
Montrose, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Mikayel Mnatsakanyan
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Juan Marin
Individual
Revocation
Santa Rosa, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Pao Ge Lor
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded Jun 2017
Denies P Jamora
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2017
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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.