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)
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.