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)
Gms Ventures, INC
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Apr 2011
Lona Joy Walkerwalsh
Individual
Felony Fraud
Redding, CA ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Scott Toshihiko Takasugi
Individual
Patient Abuse
Avenal, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Mary S Serrano
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Mignonette E Rongavilla
Individual
Program Crime
Baldwin Park, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Virgilio Lopez Opinion
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Margaret Namawejje
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Maria Nela Moreno
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Eduardo Moreno
Individual
Program Crime
San Gabriel, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
David Kya Lim
Individual
Program Crime
Torrance, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Candace Kaye Johnson
Individual
Program Crime
Rio Linda, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Evan Josue Gonzalez
Individual
Program Crime
San Bernardino, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Elsie Ruth Edmond
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Sandra Cousin
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Klava Cousin
Individual
Program Crime
San Marcos, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Teresita Cagudala Bolong
Individual
Program Crime
Redondo Beach, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Joseph Anthony Moscoso Bagaybagayan
Individual
Program Crime
Anaheim, CA ·
Conviction of program-related crimes
· Excluded Mar 2011
Antonia Perez Abrigo
Individual
Patient Abuse
Sun Valley, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Generosa V Yumul
Individual
Revocation
Santa Clara, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Charleen Gay Winter
Individual
Program Crime
Redlands, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Brenda Jean Wilson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Mark Richard Wagner
Individual
Revocation
Sonora, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Maria Rosario Tolentino
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Luminosa Soto
Individual
Patient Abuse
Long Beach, CA ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2011
Bradley Allan Shupe
Individual
Drug Felony
Spring Valley, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Isabel Cristina Santiago
Individual
Revocation
Madera, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Jiselle Salvilla
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Helena Rostami
Individual
Loan Default
Calabasas, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Christee A Reidel
Individual
Revocation
Mckinleyville, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Monica Marissa Phipps
Individual
Revocation
Porterville, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Waldo R Pasache
Individual
Revocation
San Francisco, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Lose Hetoafa Pahulu
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Melinda S Paguirigan
Individual
Revocation
Antioch, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Rondi Lynne Neri
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Sasha E Mcintyre
Individual
Revocation
Fresno, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Glenda Rena Mcdilda
Individual
Revocation
Turlock, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Chandra Lynn Lightning
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Teresa Naome Knight
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Esther Lee Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Delores Lanette Johnson
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Thelma Ivenka Jimenez
Individual
Drug Felony
Sun City, CA ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Nancy Michele Gamboa
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Deatrice Digman
Individual
Program Crime
Sacramento, CA ·
Conviction of program-related crimes
· Excluded Feb 2011
Harold J Jr Coleman
Individual
Loan Default
Huntington Beach, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Hilda Astrid Chalgujian
Individual
Loan Default
Palm Desert, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Robert Adrian Castaneda
Individual
Felony Fraud
Woodlake, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Gregorio J Canillas
Individual
Loan Default
Long Beach, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Richard Alaba Callueng
Individual
Revocation
Roseville, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2011
Raul O Calix
Individual
Loan Default
Lennox, CA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2011
Stanley Jerome Beasley
Individual
Program Crime
Sunnyvale, CA ·
Conviction of program-related crimes
· Excluded Feb 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.