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)
Philip Sol Barnett
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Simmone Ballinger
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Diane Patricia Babcock
Individual
Revocation
Angwin, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2013
Beatrice Evelyn Swafford
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Arcady Rozenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Sharlene M Ritto
Individual
Loan Default
Corona, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2013
Milton J Prado
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Thomas George Pollock
Individual
Revocation
Santa Barbara, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Phung Thi Pham
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Jessica Ann Meneses
Individual
Felony Fraud
Redwood City, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Eduardo Gillamal Mendoza
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Janet Ann Keilig
Individual
Revocation
Orangevale, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Gersha Gravich
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Jeffry Matthew Fernandez
Individual
Revocation
Oxnard, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Yamilet Fajardo-cruz
Individual
Felony Fraud
Corona, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Tina Marie Engle
Individual
Revocation
Fairfield, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Gabriel Gabo Djanunts
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Sep 2013
Janet Allegra Dawson
Individual
Revocation
Paradise, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2013
Edwin Arnoldo Cazares
Individual
Patient Abuse
San Jose, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Alejandro Becerra Arias
Individual
Patient Abuse
Imperial, CA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2013
Lawrence Richard Woods
Individual
Program Crime
Palmdale, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Jonathan Kaofas Ward
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Carlos Villanueva
Individual
Program Crime
Pico Rivera, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Mary Alice Valente
Individual
Revocation
Penryn, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Christy Marie Sua
Individual
Program Crime
Madera, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Crystal Sostre
Individual
Program Crime
El Dorado Hills, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Patricia L Slusher-maroudas
Individual
Loan Default
Gilroy, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2013
Alexander Seville
Individual
Program Crime
Northridge, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Alicia Scroggins
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Andranik Satamyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Charles A Saenz
Individual
Revocation
Modesto, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Stephane Russo
Individual
Drug Felony
San Ysidro, CA ·
Felony conviction relating to controlled substance
· Excluded Aug 2013
Raymond James Jr Rucker
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Ella Rozenberg
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Raymond Reyes
Individual
Felony Fraud
Sacramento, CA ·
Felony conviction relating to health care fraud
· Excluded Aug 2013
Abu G Pigott
Individual
Loan Default
Alameda, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2013
Edward Turberville Peter
Individual
Revocation
Red Bluff, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Tuan Hai Nguyen
Individual
Loan Default
Fountain Valley, CA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2013
Cynthia Booth Mccoy
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Delina Renee Martinez
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Elizabeth Litowsky
Individual
Revocation
Auburn, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Francisco J Leyva-gonzalez
Individual
Revocation
Tracy, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Ku Il Lee
Individual
Program Crime
Taft, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Hwa Ja Kim
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Terri Louise Jones
Individual
Revocation
Los Banos, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Gina Marie Jamrozy
Individual
Revocation
Fairfax, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Anna Gravich
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2013
Stephen William Garcelon
Individual
Revocation
Vacaville, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Aedin Maire Fulton
Individual
Revocation
San Carlos, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
Mohamed El Sayed El Shamey
Individual
Revocation
Concord, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2013
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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.