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)
Tiamouyan Elaine O'guinn
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded May 2016
Victoria Nichols
Individual
Loan Default
Encinitas, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Tan Duy Nguyen
Individual
Drug Felony
San Leandro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Raymond Moroney
Individual
Loan Default
Venice, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Ehab Aly Mohamed
Individual
Patient Abuse
San Fernando, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2016
Kimberly Minjarez
Individual
Revocation
Pico Rivera, CA ·
License revocation, suspension, or surrender
· Excluded May 2016
Mike Mikaelian
Individual
Drug Felony
San Pedro, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Sochil Michel
Individual
Program Crime
Port Hueneme, CA ·
Conviction of program-related crimes
· Excluded May 2016
Jose Melendez
Individual
Program Crime
Stanton, CA ·
Conviction of program-related crimes
· Excluded May 2016
Lilit Mekteryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded May 2016
David Major
Individual
Loan Default
Whittier, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Seyed Maghloubi
Individual
Loan Default
Pacific Palisades, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Hoang Ly
Individual
Loan Default
Garden Grove, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Mahesh Reddy Kuthuru
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded May 2016
Won Kak Kim
Individual
Loan Default
Torrance, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Hui Yun Kim
Individual
Loan Default
Pasadena, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Luca Kamel
Individual
Loan Default
Canyon Country, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Robert P Imbernino
Individual
Drug Felony
Mission Viejo, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Stuart Hoffman
Individual
Loan Default
Venice, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Phan Doi Ho
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2016
Dean Gregory Hankins
Individual
Loan Default
Anaheim, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Nyisha Green
Individual
Fraud
Inglewood, CA ·
Conviction relating to fraud
· Excluded May 2016
Donald E Goldbeck
Individual
Loan Default
Woodland Hills, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Cecilia Nell Geniella
Individual
Program Crime
Yuba City, CA ·
Conviction of program-related crimes
· Excluded May 2016
Hector Damian Garcia
Individual
Program Crime
Santa Rosa, CA ·
Conviction of program-related crimes
· Excluded May 2016
Marc Friedman
Individual
Loan Default
Huntington Beach, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Alexander Ferdman
Individual
Program Crime
Palm Desert, CA ·
Conviction of program-related crimes
· Excluded May 2016
Julio Gabriel Diaz
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded May 2016
Don Tuong Dang
Individual
Revocation
San Marcos, CA ·
License revocation, suspension, or surrender
· Excluded May 2016
Edward Connaughton
Individual
Loan Default
Hermosa Beach, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Jofrey Castillo
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded May 2016
Gerald Douglas Brown
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded May 2016
David James Bias
Individual
Program Crime
Folsom, CA ·
Conviction of program-related crimes
· Excluded May 2016
James Willis Jr Bentley
Individual
Loan Default
Van Nuys, CA ·
Default on health education loan or scholarship obligations
· Excluded May 2016
Elsa Arredondo
Individual
Fraud
Long Beach, CA ·
Conviction relating to fraud
· Excluded May 2016
Kenneth Altman-steele
Individual
Program Crime
Los Gatos, CA ·
Conviction of program-related crimes
· Excluded May 2016
Leonid Aksert
Individual
Program Crime
Encino, CA ·
Conviction of program-related crimes
· Excluded May 2016
Palmcrest House LLC
Entity
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2016
Masters Billing Services, INC
Entity
Program Crime
Chula Vista, CA ·
Conviction of program-related crimes
· Excluded May 2016
Sam Jr Williams
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Kimberly Ann Ugay
Individual
Revocation
Oakley, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Margaret Mary Elaine Trevelyan
Individual
Revocation
Pleasant Hill, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Jessica L Smith
Individual
Revocation
Murrieta, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Judith Ann Roberts-palmer
Individual
Revocation
Oakley, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Samerah Sarip Plawan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2016
William Charles II Munn
Individual
Revocation
Fairfield, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Manuel Alberto Lopez
Individual
Program Crime
Compton, CA ·
Conviction of program-related crimes
· Excluded Apr 2016
Helen Kyles
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2016
Ashwariya Kumar
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Khushdeep Kaur
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Excluded Apr 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.