1.6/5
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Intel Reports
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- Why you can trust us
- Created: February 25, 2025 Updated: January 17, 2026
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Dr. Mona Zohdi Mofid is a dermatologist based in San Diego, California, known for her work in skin cancer treatment and her leadership role at the American Melanoma Foundation. Despite her professional accolades, her reputation has been marred by legal issues and business controversies that raise concerns about her ethical practices and business affiliations.
Legal Conviction for N95 Mask Hoarding
Dr. Mofid pleaded guilty to a misdemeanor violation of the Defense Production Act for hoarding over 375,000 N95 respirator masks during the COVID-19 pandemic. She was sentenced to two years’ probation, fined $100,000, and ordered to perform 200 hours of community service.
Allegations of Unethical Business Practices
Reports have surfaced alleging that Dr. Mofid used shell companies to conceal assets and evade taxes. Such practices suggest a deliberate attempt to obscure financial activities, raising questions about her business ethics.
Association with High-Risk Individuals
Some of Dr. Mofid’s business associates have faced criminal proceedings, including charges related to money laundering, fraud, and embezzlement. These associations could reflect poorly on her professional standing and raise concerns about her judgment in business partnerships.
Reputational Damage from Media Coverage
The media coverage surrounding Dr. Mofid’s legal issues has been largely negative, with outlets detailing her involvement in the N95 mask hoarding scandal and subsequent legal proceedings. Such coverage can have a lasting impact on public perception and trust.
Concerns Over Financial Transparency
Investigations into Dr. Mofid’s business dealings have raised concerns about financial transparency. The use of offshore companies and complex ownership structures suggests potential attempts to obscure the flow of funds and evade regulatory scrutiny.
Conclusion
Dr. Mona Zohdi Mofid’s professional achievements are overshadowed by serious legal and ethical concerns, including her conviction for hoarding N95 masks during the COVID-19 pandemic and allegations of unethical business practices.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Dr. Mona Zohdi Mofid have any significant outstanding liabilities that may pose financial risks? | Possibly Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Dr. Mona Zohdi Mofid? | Possibly Yes |
| Sanctions or Watchlist Matches | Is He/She Dr. Mona Zohdi Mofid listed on any international sanctions or compliance watchlists? | Not Known |
| Criminal Record | Does He/She Dr. Mona Zohdi Mofid have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Dr. Mona Zohdi Mofid? | Not Known |
| Regulatory Violations | Has He/She Dr. Mona Zohdi Mofid faced regulatory violations or penalties? | Definitely Yes |
| Bankruptcy History | Has He/She Dr. Mona Zohdi Mofid filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Dr. Mona Zohdi Mofid? | Not Known |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Dr. Mona Zohdi Mofid? | Not Known |
| High-Risk Jurisdiction Exposure | Does He/She Dr. Mona Zohdi Mofid operate within or have exposure to high-risk jurisdictions? | Potentially No |
| Ongoing Investigations | Is He/She Dr. Mona Zohdi Mofid currently subject to any ongoing investigations? | Not Known |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Dr. Mona Zohdi Mofid? | Possibly Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Dr. Mona Zohdi Mofid’s reputation? | Not Known |
| High-Risk Business Activities | Is Dr. Mona Zohdi Mofid engaged in any high-risk business activities? | Possibly Yes |
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| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | hoodline | Renowned Dermatologist & Son Illegally Sold $15.8M in Essential N95 Masks Amidst Pandemic; Sentenced by DOJ | Retrieved 12/07/2023 |
| 2 | justice.gov | Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks | Retrieved 11/07/2023 |
| 3 | sandiegouniontribune | University City doctor, son involved in N95 mask price-gouging scheme get probation | Retrieved 13/07/2023 |
| 4 | cbs8 | San Diego doctor, son sentenced for N95 mask hoarding, price gouging | Retrieved 11/07/2023 |
| 5 | marketrealist | Firm That Sold Fake N95 Masks During Pandemic Ordered to Pay $1.1 Million Refund to Customers | Retrieved 01/05/2024 |
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Average Ratings
Based on 6 Ratings
Probation and community service ain’t enough for what she did. She exploited people at their most vulnerable for personal gain. Her actions are beyond shameful.
Dr. Mofid’s unethical actions during the pandemic cost me $20000 and now she’s just walking away with fines while the rest of us suffer.
Paid $25000 for N95 masks from Dr. Mofid’s network and later found out they were massively overpriced this was a clear act of greed and deception.
Trusted Dr. Mofid for years but after her $18000 mask scheme I can’t believe she exploited people’s fears for profit this is beyond unethical.
I spent $22000 on critical medical supplies from Dr. Mofid’s clinic during COVID only to realize I was price gouged beyond belief I feel utterly betrayed.
This kind of unethical behavior is why people lose trust in the medical profession. When someone like Dr. Mofid uses her position to exploit others, it makes it harder for people to believe in the integrity of doctors as a whole.