EXCLUDEDPROVIDER

Hawaii: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 177 exclusion records in Hawaii (171 individual and 6 entity). The largest share is in Honolulu (60). The most common basis is conviction relating to patient abuse or neglect (62).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
177
Individuals
171
Entities
6

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 HHS-OIG LEIE file imported on October 4, 2026 lists 177 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).

Honolulu (60)Waipahu (22)Hilo (12)Ewa Beach (12)Mililani (6)Wahiawa (5)Kailua Kona (5)Kaneohe (4)Aiea (4)Waianae (3)

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).

Patient Abuse (62)Program Crime (43)Revocation (27)Felony Fraud (17)Loan Default (11)Drug Felony (10)Controlled Entity (3)Kickbacks (3)

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 · Exclusion date Jan 20, 2006
Veronica Saguibo Individual Patient Abuse
Waipahu, HI · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2005
Leina Ann Castagnetti Individual Drug Felony
Hilo, HI · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2005
Dickie N Asato Individual Patient Abuse
Honolulu, HI · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2005
Stephen G Smith Individual Revocation
Kamuela, HI · License revocation, suspension, or surrender · Exclusion date Aug 18, 2005
Keri-ann K Ushio Individual Drug Felony
Honolulu, HI · Felony conviction relating to controlled substance · Exclusion date May 19, 2005
Linda Cullen Individual Program Crime
Kailua Kona, HI · Conviction of program-related crimes · Exclusion date May 19, 2005
Joe Balancio Individual Patient Abuse
Honolulu, HI · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2005
Gemma G Balancio Individual Patient Abuse
Honolulu, HI · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2005
Jerry Macabio Individual Patient Abuse
Wahiawa, HI · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2004
Manny Domingo Individual Patient Abuse
Waipahu, HI · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2004
Cleofe Domingo Individual Patient Abuse
Waipahu, HI · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2004
Joel L Tacras Individual Patient Abuse
Waipahu, HI · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004
Lizastarlene Mays-cargo Individual Patient Abuse
Kapolei, HI · Conviction relating to patient abuse or neglect · Exclusion date Jul 20, 2004
Warren B Jr Johnson Individual Program Crime
Laie, HI · Conviction of program-related crimes · Exclusion date Jul 20, 2004
Melvin P Ho Individual Patient Abuse
Wahiawa, HI · Conviction relating to patient abuse or neglect · Exclusion date Jul 20, 2004
Virginia Bigornia Individual Patient Abuse
Waipahu, HI · Conviction relating to patient abuse or neglect · Exclusion date Jun 17, 2004
James P Sr Enos Individual Patient Abuse
Hilo, HI · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2004
Estelita M Cardoza Individual Patient Abuse
Papaaloa, HI · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2004
Bernadette F Pule Individual Patient Abuse
Waianae, HI · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2004
Yvette Poki Individual Patient Abuse
Ewa Beach, HI · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2004
David K Oclinaria Individual Patient Abuse
Waianae, HI · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2004
Gloria J Fuga Individual Patient Abuse
Waipahu, HI · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2004
Shannon Grace Thompson Individual Revocation
Kailua-kona, HI · License revocation, suspension, or surrender · Exclusion date Jan 20, 2004
Aloha Osteopathic Professional Entity Controlled Entity
Honolulu, HI · Entities controlled by a sanctioned individual · Exclusion date Jan 20, 2004
Terry Ann Skiba Individual Revocation
Ewa Beach, HI · License revocation, suspension, or surrender · Exclusion date Dec 18, 2003
Corazon B Nieto Individual Patient Abuse
Ewa Beach, HI · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2003
Teresa A Denney Individual Loan Default
Honolulu, HI · Default on health education loan or scholarship obligations · Exclusion date Sep 3, 2003
John C Swab Individual Revocation
Makawao, HI · License revocation, suspension, or surrender · Exclusion date Jul 20, 2003
Steven Caplan Individual Program Crime
Honolulu, HI · Conviction of program-related crimes · Exclusion date May 20, 2003
Raquel Bermisa Individual Patient Abuse
Kailula, HI · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2003
David Rico Individual Loan Default
Makawao, HI · Default on health education loan or scholarship obligations · Exclusion date Nov 7, 2002
Vicky Mier-gasilos Individual Patient Abuse
Ewa Beach, HI · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2002
Kang Jae Cho Individual Revocation
Honolulu, HI · License revocation, suspension, or surrender · Exclusion date Mar 20, 2002
Jeanine Michelle Toth Individual Revocation
Honolulu, HI · License revocation, suspension, or surrender · Exclusion date Feb 20, 2002
Alejandra C Miguel Individual Patient Abuse
Lihue, HI · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2002
Jesse K Ninomiya Individual Loan Default
Honolulu, HI · Default on health education loan or scholarship obligations · Exclusion date Mar 20, 2001
Sze Ming Suen Individual Kickbacks
Mililani, HI · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 23, 2001
Lurena Suen Individual Kickbacks
Mililani, HI · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 23, 2001
Wahiawa Clinic, INC Entity Kickbacks
Wahiawa, HI · Fraud, kickbacks, and other prohibited activities · Exclusion date Feb 23, 2001
Dane Drake Silva Individual Patient Abuse
Kailua, HI · Conviction relating to patient abuse or neglect · Exclusion date Oct 19, 2000
Philip Jhune Whan Lee Individual Revocation
Honolulu, HI · License revocation, suspension, or surrender · Exclusion date Sep 20, 2000
Barry J Nutter Individual Loan Default
Honolulu, HI · Default on health education loan or scholarship obligations · Exclusion date Jul 20, 2000
Hugh M Bennett Individual Loan Default
Honolulu, HI · Default on health education loan or scholarship obligations · Exclusion date Jul 20, 2000
Maurice M Matsuzaki Individual Loan Default
Honolulu, HI · Default on health education loan or scholarship obligations · Exclusion date May 18, 2000
Carmine Menafo Individual Patient Abuse
Honolulu, HI · Conviction relating to patient abuse or neglect · Exclusion date Feb 20, 2000
Ricky Kunito Hirakawa Individual Program Crime
Pearl City, HI · Conviction of program-related crimes · Exclusion date May 20, 1999
Johnson's Pharmacy Entity Controlled Entity
Honolulu, HI · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 1998
Henry Johnson Individual Program Crime
Mililani, HI · Conviction of program-related crimes · Exclusion date Nov 19, 1998
George H Van Gieson Individual Revocation
Hilo, HI · License revocation, suspension, or surrender · Exclusion date Sep 20, 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.