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)
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
Orlando Ponce
Individual
Patient Abuse
Downey, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Teresita Gutierrez Pajarillo
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Nancy Ann Noriega
Individual
Revocation
San Diego, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Margarita Nieto-rojas
Individual
Program Crime
Fullerton, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Patricia Lynne Murphy
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Asher Villarena Mosqueda
Individual
Program Crime
Claremont, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Kevin Earl Jr Morris
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Lorenzo Moreno
Individual
Program Crime
El Centro, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Maureen Mary Mettam
Individual
Revocation
Nice, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Stephanie Mercer
Individual
Felony Fraud
Modesto, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Tiyeondrea Rosie Mcglothin
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Toni Susann Martorana
Individual
Revocation
Rancho Cucamonga, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Pablo Quinto Jr Marcial
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Jill Limonoff
Individual
Felony Fraud
Arcata, CA ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Shelly Lynne Kelly
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Michael M Kamrava
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Julie Marie Jones
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Janice Devon Jones
Individual
Program Crime
Hawthorne, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Jose Ramon Guzman
Individual
Program Crime
Coalinga, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Debbie Ann Graves
Individual
Program Crime
Montclair, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
David Charles Goetz
Individual
Program Crime
Oroville, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Dawn Marie Giddings
Individual
Program Crime
Clovis, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
James Roland Fuquay
Individual
Program Crime
Corona, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Pepito Lim Flores
Individual
Program Crime
Palm Springs, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Kim Bernadette Flick
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
William John Duke
Individual
Revocation
Hayward, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Sandra Lee Dickinson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Maria Antonieta Cordova
Individual
Program Crime
Norco, CA ·
Conviction of program-related crimes
· Excluded Oct 2011
Cicely Deneen Comeaux
Individual
Revocation
Palmdale, CA ·
License revocation, suspension, or surrender
· 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.