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)
Denise Michele Gunther
Individual
Program Crime
Stockton, CA ·
Conviction of program-related crimes
· Excluded Feb 2010
Grant N Elliott
Individual
Revocation
Woodland, CA ·
License revocation, suspension, or surrender
· Excluded Feb 2010
Milton Wahyee Cheung
Individual
Felony Fraud
Taft, CA ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Mark Florentino Catley
Individual
Program Crime
S Pasadena, CA ·
Conviction of program-related crimes
· Excluded Feb 2010
Angelica's Pharmacy & Medical
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Feb 2010
Donica Lynn Young
Individual
Revocation
Redding, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Margaret Frances Yamamoto
Individual
Revocation
Napa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Jane Ann Worrell
Individual
Revocation
Desert Hot Springs, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Andrea Yvette Wallace
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Neil Ronald Vincent
Individual
Revocation
Moreno Valley, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Yvonne Irene Usher
Individual
Revocation
Napa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Melinda Aline Thiebold
Individual
Revocation
Fountain Valley, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Jamie Lynn Terry
Individual
Revocation
Discovery Bay, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Ani Ter-gevorkyan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Jennie Rosie Soto
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Debra Noel Smith
Individual
Program Crime
Placentia, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Amandeep Singh
Individual
Revocation
Modesto, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Rufina Crystal Salazar
Individual
Program Crime
Cardiff By The Sea, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Mariglo Rodriguez
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
William Davisson Jr Riggs
Individual
Revocation
Carmel, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Mo Thi Pham
Individual
Program Crime
Adelanto, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Rosella Ann Perron
Individual
Felony Fraud
Phoenix, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Charonda Dimples Pearson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Desiree L Patrick
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Diana Kathryn Paoli
Individual
Revocation
Napa, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Sabrina Padilla
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Doantrang Thi Nguyen
Individual
Fraud
Irvine, CA ·
Conviction relating to fraud
· Excluded Jan 2010
Josefina Munoz
Individual
Revocation
Sacramento, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Eloisa Marie Moore
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Lori L Malkoff
Individual
Revocation
Encinitas, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Nordelyn Lowder
Individual
Program Crime
Garden Grove, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Tan Shin Lee
Individual
Revocation
Rowland Heights, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Michael J Kondas
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Jean Marion Kendrick
Individual
Revocation
Oakland, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Genia Jackson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Brenda Hawkins
Individual
Revocation
Gardena, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Elizabeth Elaine Greybiehl
Individual
Revocation
Paradise, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Maria De Los Angeles Garcia
Individual
Program Crime
Fairfield, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Ricardo Delfino Franco
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Rodelio Ramos Flores
Individual
Program Crime
Daly City, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Joseph Ryan Ferrer
Individual
Program Crime
Tracy, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Shawn A Ferreira
Individual
Revocation
Clovis, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Steven Farmer
Individual
Revocation
Sonoma, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Justice Emmanuel Edem
Individual
Program Crime
Delano, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Olivia V Del Pozo
Individual
Revocation
Daly City, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Joshua Paul Cothran
Individual
Patient Abuse
Coalinga, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2010
Tina Louise Chase
Individual
Revocation
Sanger, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Rosa Maria Carrillo
Individual
Revocation
Stockton, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Khachik Bagdasaryan
Individual
Program Crime
Glendale, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
Marilou Marcos Apusen
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2010
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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.