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)
Tracy Ann Nash
Individual
Program Crime
Lancaster, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
Louie Jr Morales
Individual
Revocation
Tulare, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Dolores Carmen Merino
Individual
Program Crime
Hacienda Heights, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
David L Menchaca
Individual
Revocation
Long Beach, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Anja Elaine Marquis
Individual
Program Crime
Atascadero, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
Aaron Allen Marquis
Individual
Program Crime
Atascadero, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
Angela Marie Kirkendolph
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
Margarita Kazarian
Individual
Revocation
La Canada Flintridge, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Therron D Hubbell
Individual
Revocation
Winchester, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Milton Peechuan Huang
Individual
Revocation
Soquel, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Grigor Gurdogluyan
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
Leonard Gene Fletcher
Individual
Loan Default
Corona, CA ·
Default on health education loan or scholarship obligations
· Excluded Jul 2015
Gbolade Ao Egberongbe
Individual
Program Crime
Reseda, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
Joshua Aaron Davidson
Individual
Revocation
Elk Grove, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Marcellus Armstrong Bush
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jul 2015
Tami Jo Battenfield
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Vincent Onyeka Aka
Individual
Patient Abuse
North Hills, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2015
Romulo Manapat Abat
Individual
Revocation
Burlingame, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Adams Square Pharmacy
Entity
Revocation
Glendale, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Craig P White
Individual
Revocation
Roseville, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Khanthamaly Vongsouthi
Individual
Program Crime
San Diego, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Cheryl A Timmons
Individual
Revocation
Novato, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Holly Leonard Tilley
Individual
Revocation
Azusa, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
George C Taylor
Individual
Revocation
Aromas, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Katheryn Elizabeth Sherman
Individual
Fraud
Dublin, CA ·
Conviction relating to fraud
· Excluded Jun 2015
Cindy Santana
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Robert Edward Roth
Individual
Revocation
Chico, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Faustino Montalvo
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Timothy Demetrius Jr Mckinney
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
William Gideon Kohler
Individual
Revocation
Crescent City, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Seonwon Kim
Individual
Program Crime
Arcadia, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Sarah Nicole Hart
Individual
Revocation
Merced, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Deirdra Hampton
Individual
Patient Abuse
Dublin, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2015
Stuart Alden Greenwood
Individual
Revocation
Chowchilla, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Levon Gevorgyan
Individual
Program Crime
Sun Valley, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Priscilla Conner
Individual
Revocation
Corona, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Ingrid Avila
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2015
Fairfield Medical Center, INC
Entity
Controlled Entity
Fairfield, CA ·
Entities controlled by a sanctioned individual
· Excluded Jun 2015
Tigran Yusufyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2015
Dyrell Whyite
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Donnie Lynn Ward
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Romie Porter Jr Tucker
Individual
Program Crime
Long Beach, CA ·
Conviction of program-related crimes
· Excluded May 2015
Raif Tawakol
Individual
Revocation
Costa Mesa, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Cecilia Maleeka Scott
Individual
Felony Fraud
San Bernardino, CA ·
Felony conviction relating to health care fraud
· Excluded May 2015
Alejandro L Razo
Individual
Revocation
Reseda, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Fredricka Lynn Polley
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Carlo Magno Arriba Paderna
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded May 2015
Charles Ikechukwu Okoye
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded May 2015
Damian Loren Newhart
Individual
Revocation
Newport Beach, CA ·
License revocation, suspension, or surrender
· Excluded May 2015
Allen Yekta Nazeri
Individual
Revocation
Irvine, CA ·
License revocation, suspension, or surrender
· Excluded May 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.