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)
Theresa Hamilton-casalegno
Individual
Patient Abuse
Loomis, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Brian W Grossman
Individual
Loan Default
Tulare, CA ·
Default on health education loan or scholarship obligations
· Excluded Jul 2016
Georgina Ghartey
Individual
Patient Abuse
Rancho Cucamonga, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Silvia Cata
Individual
Patient Abuse
Sacramento, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Ruth Canaman
Individual
Patient Abuse
La Puente, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2016
Denise Joann Young
Individual
Revocation
Ventura, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Sharon Marie Whiteman
Individual
Revocation
Sonoma, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Sherry Lashia Nicole West
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Latoya Walker
Individual
Revocation
Oceanside, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Karen Jane Villalba
Individual
Patient Abuse
Monrovia, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Hsiu Ying Lisa Tseng
Individual
Patient Abuse
Chowchilla, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Carlos Gustavo Teran Miranda
Individual
Revocation
Merced, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Julie Shishalovsky
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Anahit Shatvoryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Ramon Parayno
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Brandi Etta Mize
Individual
Patient Abuse
Fresno, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Wanda Marie Meyer
Individual
Revocation
Santa Paula, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Danyell Mccutcheon
Individual
Revocation
Biggs, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Eufrey Edgar Matundan
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Teresa A Martiny
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Olga Makovey
Individual
Program Crime
Antelope, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Jennielie C Liguid
Individual
Patient Abuse
Delano, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Edmund Kaplan
Individual
Drug Felony
Taft, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Bruce Lloyd Gunn
Individual
Revocation
Fullerton, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
George Groth
Individual
Revocation
Calimesa, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Alexis Blair Giermann
Individual
Revocation
Irvine, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Jacqueline Gardner
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Matthew Yongjin Cho
Individual
Drug Felony
Tustin, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Sande Christopher Burke
Individual
Revocation
Lancaster, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Nicholas Bardawil
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Larry Henry Atkins
Individual
Program Crime
Oakland, CA ·
Conviction of program-related crimes
· Excluded Jun 2016
Wilfredo Gabris Asio
Individual
Patient Abuse
American Canyon, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Virginia Estioko Asio
Individual
Patient Abuse
American Canyon, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Thomas Gary Amberson
Individual
Patient Abuse
Norco, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Lydia Asio Aguilar
Individual
Patient Abuse
Fairfield, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2016
Emilia E Zverev
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded May 2016
Rola White
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded May 2016
Marvin III Ussery
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Huong Tran
Individual
Loan Default
Carpinteria, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Gordon Swanson
Individual
Loan Default
Santa Rosa Valley, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Luis Soto
Individual
Program Crime
Novato, CA ·
Conviction of program-related crimes
· Excluded May 2016
Hovik Simitian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded May 2016
Manuel III Ruiz
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded May 2016
Laura Ann Roche
Individual
Revocation
Forestville, CA ·
License revocation, suspension, or surrender
· Excluded May 2016
Marcos A Resendiz
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Excluded May 2016
Simplica Refuerzo
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded May 2016
Yaroslav Proshak
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded May 2016
David Posadas
Individual
Revocation
Sun Valley, CA ·
License revocation, suspension, or surrender
· Excluded May 2016
Phyllis Paul
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
James Owens
Individual
Loan Default
Simi Valley, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
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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.