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)
Suruj Mati Singh
Individual
Revocation
Yuba City, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Danny Neil II Schultz
Individual
Felony Fraud
Gasquet, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Gloria Reteguin
Individual
Revocation
Lompoc, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Tracy Coleen Dillard Ranuio
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Jesus Secundo Ramirez
Individual
Program Crime
Downey, CA ·
Conviction of program-related crimes
· Excluded Dec 2011
Julius Juma Murray
Individual
Felony Fraud
San Pedro, CA ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Crystal Ann Lemay
Individual
Revocation
Lemoore, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Alicia Catherine Larson
Individual
Patient Abuse
Banning, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2011
Karen Calvina Greenwood
Individual
Revocation
Orange Cove, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Vanessa Jamie Cummings
Individual
Revocation
Rialto, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Arlindo Reodique Cruz
Individual
Patient Abuse
Escondido, CA ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2011
Rhonda Lynn Boekemeier
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Dec 2011
Hugo Bautista
Individual
Program Crime
Grass Valley, CA ·
Conviction of program-related crimes
· Excluded Dec 2011
George Washington Williams
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
See Vue
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Ruben Terarutyunyan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Pholla Seun
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Jessica L Rough
Individual
Revocation
Pittsburg, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Michelle Leeann Paulo
Individual
Felony Fraud
Chico, CA ·
Felony conviction relating to health care fraud
· Excluded Nov 2011
Kanta M Patel
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Angelina Paredes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Catherine Roberta Ott-williams
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Angela Desiree Miramontes
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Shawneen O Mills
Individual
Revocation
Tulare, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Estuardo Mendez
Individual
Revocation
Covina, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Jennifer Lynn Matcham
Individual
Revocation
Fairfield, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Tabitha June Markee
Individual
Drug Felony
San Jacinto, CA ·
Felony conviction relating to controlled substance
· Excluded Nov 2011
Dwight Kent Lowe
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Anita Kumari
Individual
Patient Abuse
San Lorenzo, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2011
Josie Hernandez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Harpreet Kaur Gill
Individual
Patient Abuse
Kingsburg, CA ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2011
Alatasi P Falanai
Individual
Revocation
Lakewood, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Elsie Alferez Caballero
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2011
Juan Manuel Belmarez
Individual
Program Crime
Indio, CA ·
Conviction of program-related crimes
· Excluded Nov 2011
Alfred Eugene Adams
Individual
Loan Default
Emeryville, CA ·
Default on health education loan or scholarship obligations
· Excluded Nov 2011
Maurice Jay Wolin
Individual
Revocation
Emeryville, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
James Edward White
Individual
Patient Abuse
Sacramento, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Teresa Venegas
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Georgia Virginia Smith
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Annie Sengphong
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Lynniecesha J Scott
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Janetta Sconiers
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Barbara Jean Sandifer
Individual
Program Crime
Hesperia, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Teri Lyn Russell
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Fallon Rae Rivera
Individual
Program Crime
Rancho Cordova, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
William Louis Rhodes
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Don Marlo Regua
Individual
Revocation
Carson, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Frederick M Raymond
Individual
Revocation
Pasadena, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Laurie Diane Powell
Individual
Program Crime
Riverside, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Alwyn Ortanez Pongco
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
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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.