Accusations Filed Cases Pending for May 2022
To view a accusation click on the “View (Case Number)” link associated with a case. If there is no link associated with the case, go to our License Search page (opens in new window) and look up the license of interest. Once found, click on the "More Detail" button. Accusations will appear as links within the "Public Documents" section.
Arreola, Cynthia Lizbeth, TCH 139326, Administrative Case AC 7273
Lancaster, CA
Accusation Filed 5/31/2022; Case pending.
Behdadnia, Davood, RPH 45285, Administrative Case AC 7131
Los Angeles, CA
First Amended Accusation Filed 5/5/2022; Case pending.
Benjamin, Genevieve Sabry, RPH 58193, Administrative Case AC 6934
Laguna Hills, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Benjamin, Hany Samuel, RPH 58261, Administrative Case AC 6934
Laguna Hills, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Benjamin, Hany Samuel, RPH 58261, Administrative Case AC 6935
Laguna Hills, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Buhl, Danielle Marie, Applicant, Statement of Issues Case SI 7256
Pasadena, CA
Statement of Issues Filed 5/12/2022; Case pending.
View SI 217256
Celnik, David, RPH 27778, Administrative Case AC 7257
Sherman Oaks, CA
Accusation Filed 5/19/2022; Case pending.
Davidson, Christopher Mayford, TCH 146276, Administrative Case AC 7227
Wasco, CA
Accusation Filed 5/5/2022; Case pending.
Dela Pena, Jayrald Bautista, TCH 71442, Administrative Case AC 7278
La Puente, CA
Accusation Filed 5/31/2022; Case pending.
Dykes, Katrina Marie, TCH 181671, Administrative Case AC 7271
Magalia, CA
Accusation Filed 5/18/2022; Case pending.
Ebeid, Fadi Atef Nassar, RPH 69962, Administrative Case AC 6935
Palm Desert, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Ensslin Vargas, Joseph M., TCH 173305, Administrative Case AC 7276
Manteca, CA
Accusation Filed 5/4/2022; Case pending.
Gonzalez, Jose DeJesus, TCH 145518, Administrative Case AC 7281
Altadena, CA
Accusation Filed 5/4/2022; Case pending.
Gonzalez, Phillip Eric, RPH 66744, Administrative Case AC 7220
Eureka, CA
Accusation Filed 5/18/2022; Case pending.
Hsieh, Jude Meng-Feng, RPH 50908, Administrative Case AC 7292
Murrieta, CA
Accusation Filed 5/31/2022; Case pending.
Jerominski, Shane Lee, RPH 60543, Administrative Case AC 6336
Indio, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Kupsak, Shellie Renee, TCH 116641, Administrative Case AC 7280
Oakdale, CA
Accusation Filed 5/12/2022; Case pending.
Le, Tony Van, RPH 59721, Administrative Case AC 7234
Placentia, CA
Accusation Filed 5/18/2022; Case pending.
Lee, Victoria, TCH 169591, Administrative Case AC 7248
Los Angeles, CA
Accusation Filed 5/12/2022; Case pending.
Lew, Howard, RPH 37849, Administrative Case AC 7282
Diamond Bar, CA
Accusation Filed 5/18/2022; Case pending.
Lunagaria, Ravji L., RPH 44144, Administrative Case AC 6336
Anaheim, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Lunagaria, Ravji L., RPH 44144, Administrative Case AC 6773
Anaheim, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Lunagaria, Ravji L., RPH 44144, Administrative Case AC 6775
Anaheim, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Mederos, Alejandro, TCH 124822, Administrative Case AC 7247
Canyon Country, CA
Accusation Filed 5/12/2022; Case pending.
Melendez, Kimberly, TCH 154991, Administrative Case AC 7263
South Gate, CA
Accusation Filed 5/4/2022; Case pending.
Michael, Michelle E., TCH 34083, Administrative Case AC 7232
San Diego, CA
Accusation Filed 5/5/2022; Case pending.
Padilla, Angela Suzanne, TCH 127163, Administrative Case AC 7246
San Jacinto, CA
Accusation Filed 5/4/2022; Case pending.
Park, Shin Sook Suzann, RPH 40465, Administrative Case AC 7194
Loma Linda, CA
Accusation Filed 5/19/2022; Case pending.
Patel, Samir A., RPH 70613, Administrative Case AC 6773
Eastvale, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Rakholia, Raj, Applicant, Statement of Issues Case SI 7216
Anaheim, CA
First Amended Statement of Issues Filed 5/19/2022; Case pending.
View SI 217216
Rakholia, Raj, TCH 64078, Administrative Case AC 6775
Anaheim, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Rakholia, Raj, INT 41728, Administrative Case AC 6775
Anaheim, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Rakholia, Sameer K., RPH 64946, Administrative Case AC 6773
Irvine, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Rakholia, Sameer K., RPH 64946, Administrative Case AC 6775
Irvine, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Rea, Moises, TCH 152247, Administrative Case AC 7289
Santa Ana, CA
Accusation Filed 5/18/2022; Case pending.
Richardson, Kellee Danielle, RPH 74186, Administrative Case AC 7224
Highland, CA
Accusation Filed 5/18/2022; Case pending.
Santiago, Rogelio Jr., TCH 67617, Administrative Case AC 7041
Clovis, CA
First Amended Accusation Filed 5/31/2022; Case pending.
Shah, Nirali Mrudangk, RPH 73997, Administrative Case AC 6775
Fremont, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Singh, Munpreet, INT 43866, Administrative Case AC 7251
Yuba City, CA
Accusation Filed 5/12/2022; Case pending.
Smith, Lisa Nabieh, RPH 69812, Administrative Case AC 6934
Whittier, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Tehrani, Ali Assadi, TCH 133181, Administrative Case AC 7064
Thousand Oaks, CA
Accusation Filed 5/4/2022; Case pending.
Todd, Cristina Albertolli, RPH 54293, Administrative Case AC 6822
Visalia, CA
Second Amended Accusation and Petition to Revoke Probation Filed 5/4/2022; Case pending.
Trigilio, Shane Taleem, TCH 172964, Administrative Case AC 7284
Union City, CA
Accusation Filed 5/5/2022; Case pending.
Vaghani, Nilesshkumar Batukbhai, RPH 70111, Administrative Case AC 6336
Riverside, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Vigil, Javier Agustin, EXC 25932, Administrative Case AC 7249
Camarillo, CA
Accusation Filed 5/4/2022; Case pending.
Young, Jennifer Renee, TCH 147285, Administrative Case AC 7197
Elk Grove, CA
Accusation Filed 5/31/2022; Case pending.
Aon Pharmacy LLC, Applicant, Statement of Issues Case SI 7230
FT Myers, FL
Statement of Issues Filed 5/4/2022; Case pending.
View SI 217230
Atlas Pharmacy, Applicant, Statement of Issues Case SI 7285
Sherman Oaks, CA
Statement of Issues Filed 5/4/2022; Case pending.
View SI 217285
Camino Capistrano Pharmacy, Applicant, Statement of Issues Case SI 7022
San Juan Capistrano, CA
First Amended Statement of Issues Filed 5/4/2022; Case pending.
View SI 207022
Caremark, LLC dba CVS/Specialty, PHY 39314, Administrative Case AC 7224
Redlands, CA
Accusation Filed 5/18/2022; Case pending.
Century Beverly Hills Pharmacy, PHY 43361, Administrative Case AC 7131
Los Angeles, CA
First Amended Accusation Filed 5/5/2022; Case pending.
Cole’s Village Pharmacy, PHY 55630, Administrative Case AC 6773
Corona, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
Empower Pharmacy, NRP 1834, Administrative Case AC 7117
Houston, TX
Third Amended Accusation Filed 5/18/2022; Case pending.
Empower Pharmacy, NRP 2567, Administrative Case AC 7117
Houston, TX
Third Amended Accusation Filed 5/18/2022; Case pending.
Empower Pharmacy, NSC 100984, Administrative Case AC 7117
Houston, TX
Third Amended Accusation Filed 5/18/2022; Case pending.
Empower Pharmacy, NSC 101695, Administrative Case AC 7117
Houston, TX
Third Amended Accusation Filed 5/18/2022; Case pending.
Foothills Professional Pharmacy, NRP 2041, Administrative Case AC 7145
Phoenix, AZ
Accusation Filed 5/12/2022; Case pending.
Foothills Professional Pharmacy, NRP 1275, Administrative Case AC 7145
Phoenix, AZ
Accusation Filed 5/12/2022; Case pending.
Loma Linda Health Pharmacy, PHY 39477, Administrative Case AC 7194
Loma Linda, CA
Accusation Filed 5/19/2022; Case pending.
Mia Care Pharmacy, Applicant, Statement of Issues Case SI 7102
San Juan Capistrano, CA
First Amended Statement of Issues Filed 5/4/2022; Case pending.
View SI 207102
Nature’s Pharmacy, PHY 48984, Administrative Case AC 6822
Visalia, CA
Second Amended Accusation and Petition to Revoke Probation Filed 5/4/2022; Case pending.
Re Community Pharmacy, PHY 55522, Administrative Case AC 6934
Anaheim, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Re Pharmacy, PHY 56970, Administrative Case AC 6934
Anaheim, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Resell Pharmaceuticals, Applicant, Statement of Issues Case SI 6929
Irvine, CA
First Amended Statement of Issues Filed 5/4/2022; Case pending.
View SI 196929
River’s Edge Pharmacy, PHY 49157, Administrative Case AC 6935
Palm Desert, CA
First Amended Accusation Filed 5/4/2022; Case pending.
Save Mart Supermarkets #98, PHY 55306, Administrative Case AC 7041
Clovis, CA
First Amended Accusation Filed 5/31/2022; Case pending.
Save Mart Supermarkets #98, PHY 58486, Administrative Case AC 7041
Clovis, CA
First Amended Accusation Filed 5/31/2022; Case pending.
Save Mart Supermarkets #651, PHY 55359, Administrative Case AC 7041
Fresno, CA
First Amended Accusation Filed 5/31/2022; Case pending.
Save Mart Supermarkets #651, PHY 55306, Administrative Case AC 7041
Fresno, CA
First Amended Accusation Filed 5/31/2022; Case pending.
Save Mart Supermarkets #52, PHY 55317, Administrative Case AC 7041
Clovis, CA
First Amended Accusation Filed 5/31/2022; Case pending.
Save Mart Supermarkets #52, PHY 58468, Administrative Case AC 7041
Clovis, CA
First Amended Accusation Filed 5/31/2022; Case pending.
Sepulveda Pharmacy Inc., Applicant, Statement of Issues Case SI 7290
Culver City, CA
Statement of Issues Filed 5/18/2022; Case pending.
View SI 217290
Volume Drug-2, PHY 22141, Administrative Case AC 7257
Sherman Oaks, CA
Accusation Filed 5/19/2022; Case pending.
White Cross Pharmacy, PHY 39991, Administrative Case AC 6336
Brawley, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
White Cross Pharmacy #1, PHY 55765, Administrative Case AC 6775
Palm Springs, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
White Cross Pharmacy #1, PHY 50793, Administrative Case AC 6775
Palm Springs, CA
Second Amended Accusation Filed 5/19/2022; Case pending.
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