About HHS-OIG exclusions in Hawaii
The records on this page are individuals and entities with a Hawaii 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 177 currently excluded Hawaii
records — 171 individuals
and 6 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 Hawaii
Hawaii cities with the most HHS-OIG LEIE exclusion records include
Honolulu (60), Waipahu (22), Hilo (12), Ewa Beach (12), Mililani (6), Wahiawa (5).
Top exclusion types in Hawaii
The most common statutory bases for exclusion in Hawaii are
conviction relating to patient abuse or neglect (62), conviction of program-related crimes (43), license revocation, suspension, or surrender (27), felony conviction relating to health care fraud (17), default on health education loan or scholarship obligations (11).
Provider categories in Hawaii
Common provider categories among excluded Hawaii records include
Individual - Licensed Health Care Service Provider (26), Individual (Unaffiliated) (22), Nursing Profession (19), Adult Home (14), Medical Practice, MD (12), Skilled Nursing Facility (10).
Records (177)
Merlina Quemado Oamil
Individual
Patient Abuse
Waialua, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2006
Veronica Saguibo
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2005
Leina Ann Castagnetti
Individual
Drug Felony
Hilo, HI ·
Felony conviction relating to controlled substance
· Excluded Nov 2005
Dickie N Asato
Individual
Patient Abuse
Honolulu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2005
Stephen G Smith
Individual
Revocation
Kamuela, HI ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Keri-ann K Ushio
Individual
Drug Felony
Honolulu, HI ·
Felony conviction relating to controlled substance
· Excluded May 2005
Linda Cullen
Individual
Program Crime
Kailua Kona, HI ·
Conviction of program-related crimes
· Excluded May 2005
Joe Balancio
Individual
Patient Abuse
Honolulu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Gemma G Balancio
Individual
Patient Abuse
Honolulu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Jerry Macabio
Individual
Patient Abuse
Wahiawa, HI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2004
Manny Domingo
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2004
Cleofe Domingo
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2004
Joel L Tacras
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
Lizastarlene Mays-cargo
Individual
Patient Abuse
Kapolei, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2004
Warren B Jr Johnson
Individual
Program Crime
Laie, HI ·
Conviction of program-related crimes
· Excluded Jul 2004
Melvin P Ho
Individual
Patient Abuse
Wahiawa, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2004
Virginia Bigornia
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2004
James P Sr Enos
Individual
Patient Abuse
Hilo, HI ·
Conviction relating to patient abuse or neglect
· Excluded May 2004
Estelita M Cardoza
Individual
Patient Abuse
Papaaloa, HI ·
Conviction relating to patient abuse or neglect
· Excluded May 2004
Bernadette F Pule
Individual
Patient Abuse
Waianae, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2004
Yvette Poki
Individual
Patient Abuse
Ewa Beach, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2004
David K Oclinaria
Individual
Patient Abuse
Waianae, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2004
Gloria J Fuga
Individual
Patient Abuse
Waipahu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2004
Shannon Grace Thompson
Individual
Revocation
Kailua-kona, HI ·
License revocation, suspension, or surrender
· Excluded Jan 2004
Aloha Osteopathic Professional
Entity
Controlled Entity
Honolulu, HI ·
Entities controlled by a sanctioned individual
· Excluded Jan 2004
Terry Ann Skiba
Individual
Revocation
Ewa Beach, HI ·
License revocation, suspension, or surrender
· Excluded Dec 2003
Corazon B Nieto
Individual
Patient Abuse
Ewa Beach, HI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2003
Teresa A Denney
Individual
Loan Default
Honolulu, HI ·
Default on health education loan or scholarship obligations
· Excluded Sep 2003
John C Swab
Individual
Revocation
Makawao, HI ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Steven Caplan
Individual
Program Crime
Honolulu, HI ·
Conviction of program-related crimes
· Excluded May 2003
Raquel Bermisa
Individual
Patient Abuse
Kailula, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2003
David Rico
Individual
Loan Default
Makawao, HI ·
Default on health education loan or scholarship obligations
· Excluded Nov 2002
Vicky Mier-gasilos
Individual
Patient Abuse
Ewa Beach, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2002
Kang Jae Cho
Individual
Revocation
Honolulu, HI ·
License revocation, suspension, or surrender
· Excluded Mar 2002
Jeanine Michelle Toth
Individual
Revocation
Honolulu, HI ·
License revocation, suspension, or surrender
· Excluded Feb 2002
Alejandra C Miguel
Individual
Patient Abuse
Lihue, HI ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2002
Jesse K Ninomiya
Individual
Loan Default
Honolulu, HI ·
Default on health education loan or scholarship obligations
· Excluded Mar 2001
Sze Ming Suen
Individual
Kickbacks
Mililani, HI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2001
Lurena Suen
Individual
Kickbacks
Mililani, HI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2001
Wahiawa Clinic, INC
Entity
Kickbacks
Wahiawa, HI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2001
Dane Drake Silva
Individual
Patient Abuse
Kailua, HI ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2000
Philip Jhune Whan Lee
Individual
Revocation
Honolulu, HI ·
License revocation, suspension, or surrender
· Excluded Sep 2000
Barry J Nutter
Individual
Loan Default
Honolulu, HI ·
Default on health education loan or scholarship obligations
· Excluded Jul 2000
Hugh M Bennett
Individual
Loan Default
Honolulu, HI ·
Default on health education loan or scholarship obligations
· Excluded Jul 2000
Maurice M Matsuzaki
Individual
Loan Default
Honolulu, HI ·
Default on health education loan or scholarship obligations
· Excluded May 2000
Carmine Menafo
Individual
Patient Abuse
Honolulu, HI ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2000
Ricky Kunito Hirakawa
Individual
Program Crime
Pearl City, HI ·
Conviction of program-related crimes
· Excluded May 1999
Johnson's Pharmacy
Entity
Controlled Entity
Honolulu, HI ·
Entities controlled by a sanctioned individual
· Excluded Dec 1998
Henry Johnson
Individual
Program Crime
Mililani, HI ·
Conviction of program-related crimes
· Excluded Nov 1998
George H Van Gieson
Individual
Revocation
Hilo, HI ·
License revocation, suspension, or surrender
· Excluded Sep 1998
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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.