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)
Judith Bongcayao Estrella
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Amelia Panganiban De Luna
Individual
Patient Abuse
Lakewood, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2015
Michael Roger Chiarottino
Individual
Revocation
Mill Valley, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Renee Suzanne Carrillo
Individual
Revocation
Salinas, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Festus Anwuli
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Oct 2015
Margaret Emma Amos
Individual
Patient Abuse
Capitola, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2015
Tahmina Zadran
Individual
Revocation
Newark, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Toby Katherine Young
Individual
Revocation
Studio City, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Deneisha Marie Wright
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
William Ralph Work
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Felicia Windom
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Richard Scott Wages
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2015
Arturo Vargas
Individual
Patient Abuse
Delano, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2015
Vorin Lorraine Tate
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2015
Andrew Sun
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Clifford Mark Summers
Individual
Revocation
Woodland Hills, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Matthew Lyle Stuart
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2015
Jennifer Lisa Stuart
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Sep 2015
Jefferson Bryant Smithers
Individual
Revocation
Murrieta, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Geeta Sherman
Individual
Revocation
Irvine, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Martha Diane Ruschhaupt
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Freda Ross
Individual
Program Crime
Inglewood, CA ·
Conviction of program-related crimes
· Excluded Sep 2015
Angelica M Rodriguez
Individual
Revocation
Carlsbad, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Katherine Lena Rocha
Individual
Revocation
Farmersville, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Asia Robinson
Individual
Revocation
Fairfield, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Carol Anne Richardson
Individual
Revocation
Camarillo, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Edward Jesse Quinagon
Individual
Drug Felony
Spring Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Brittany Coleen Pounds
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Ralph Perry
Individual
Patient Abuse
Upland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2015
Ron Franklin Peace
Individual
Revocation
Garden Grove, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Helen Moncibais
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Excluded Sep 2015
Shannon Whitney Moghimi
Individual
Revocation
Studio City, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Maribel Curiel Minkima
Individual
Revocation
Sutter, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Pamela Anne Martin-smith
Individual
Revocation
Upland, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
April Laura Luna
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Francis Edwin Lumawig
Individual
Patient Abuse
Panorama City, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2015
David Alexander Lintz
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Karen Marie Levy
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Lima Marie Lauron
Individual
Revocation
Banning, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Faith C Latham
Individual
Revocation
Canoga Park, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Gevorg Kupelian
Individual
Program Crime
Lompoc, CA ·
Conviction of program-related crimes
· Excluded Sep 2015
Jacob Anthony Kupecz
Individual
Revocation
Smith River, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Wendy Lyn King
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Robert Martin Kevess
Individual
Patient Abuse
Oakland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2015
Carol Joanne Jessop
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Doreen Louise Jacobs
Individual
Revocation
Castro Valley, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Lee Holt
Individual
Revocation
Mill Valley, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Jason Eugene Hill
Individual
Revocation
Apple Valley, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Alvin Jr Hendrix
Individual
Patient Abuse
Oakland, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2015
Yahya Hedvat
Individual
Drug Felony
Woodland Hills, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
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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.