About HHS-OIG exclusions in Phoenix, Arizona
The records on this page are individuals and entities with a Phoenix, Arizona
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 621 currently excluded
records in Phoenix — 606
individuals and 15
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 exclusion types in Phoenix
The most common statutory bases for exclusion in Phoenix, Arizona are
license revocation, suspension, or surrender (405), conviction of program-related crimes (91), felony conviction relating to health care fraud (44), felony conviction relating to controlled substance (29), conviction relating to patient abuse or neglect (19).
Provider categories in Phoenix
Common provider categories among excluded Phoenix records include
Nursing Profession (222), Individual - Licensed Health Care Service Provider (142), Employee - Private Sector (26), Hospital (25), Individual (Unaffiliated) (21), Business Owner / Executive (21).
Records (621)
David E Beam
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Nov 1996
Wendy M Desalvo
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1996
Paula J Maroney
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Mar 1996
Robert T Kaltenbach
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Mar 1996
Joseph J Sobotka
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Mar 1995
Sheryl A Walling
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 1995
Ranjit S Bisla
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 1994
Maria Lupie Grimaldo
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Sep 1994
Catherine J Smith-papademetriou
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Aug 1994
Randy J Lane
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1994
Sandra M Smith
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Excluded Apr 1994
Hugh E Waltermann
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Apr 1993
Annie Mae Sillemon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 1992
Dianna M. Schmitt
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1991
Lewis Alan Dvorkin
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 1990
Elizabeth P Fox
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 1990
Jerome Schwartzman
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 1990
Ian D Macgillivray
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1988
Michael S Barvitz
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 1988
Five Points Health Center
Entity
Controlled Entity
Phoenix, AZ ·
Entities controlled by a sanctioned individual
· Excluded Mar 1988
William W Malone
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1987
← All Arizona records
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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.