EXCLUDEDPROVIDER

California: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 9,692 exclusion records in California (9,406 individual and 286 entity). The largest share is in Los Angeles (659). The most common basis is license revocation, suspension, or surrender (4,242).

Currently listed
9,692
Individuals
9,406
Entities
286

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).

Los Angeles (659)Fresno (356)San Diego (307)Sacramento (306)San Jose (183)Long Beach (177)San Francisco (136)Stockton (128)Lompoc (120)Glendale (119)

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).

Revocation (4,242)Program Crime (3,075)Patient Abuse (667)Loan Default (592)Felony Fraud (499)Drug Felony (224)Controlled Entity (160)Fraud (77)

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)

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
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
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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.