Listed in latest imported file
627
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
HHS-OIG LEIE file imported on October 4, 2026 lists 627
records in Phoenix — 612
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 (406), conviction of program-related crimes (94), felony conviction relating to health care fraud (45), felony conviction relating to controlled substance (29), conviction relating to patient abuse or neglect (20).
Provider categories in Phoenix
Common provider categories among excluded Phoenix records include
Nursing Profession (221), Individual - Licensed Health Care Service Provider (144), Employee - Private Sector (28), Hospital (25), Individual (Unaffiliated) (23), Business Owner / Executive (21).
Records (627)
Tena Rae Martinez
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2023
Steven Arthur Latulippe
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2023
Alma Tangon Init
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2023
Rachel Marie Lynn White
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2023
Janet Sue Arnold
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2023
Jose Alfredo Jr Sanchez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Richard Abel Dalotto
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2023
Kimberley Marcella Kitchen
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
Marcia Ramsier Arthurs
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Jordan Richard Willis
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2022
Robin Suzette O'nele
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2022
Jennifer Austin Slack
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2022
Danielle Lee Seaman
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2022
Sarah Ann Lepiane
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2022
Joshua Ryan Joles
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Dorel Topor
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2022
Mark Edison Angara Hayward
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2022
Janelle Sharon Gonzales
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2022
Linda Weigand
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Nathan Dorceuse Sutherland
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2022
Joel Vitalis Kyulule
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
William J Timmons
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
John Duane Eldridge
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2022
Rawn Austin Mcwaine
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2022
Kristin L Heintze
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2022
Robert Brooke Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2021
Amanda Taylor Jones
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2021
Denna Randall
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2021
John N Kapoor
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Indeya Shaelaye Hall-gaither
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2020
Brian Thomas Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2020
Shunda G Harris
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Oct 20, 2020
Joanne Renee Gonzales
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Paul Harland Dahlk
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Erica Castillo
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2020
Suzanna Diane Velazquez
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Peyton Jenna Bucher
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Pennie Jane Mitten
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Jessica Katherine Wise
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Tamar Tatarian
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Zinka Sisic
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2020
Lucille Elape Lam
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Lesley Danielle Bradley
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Dorian Mercedes Foster
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2019
Ivy Jones
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2019
Heidi E Delatorre
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2019
Michael Santos Yniguez
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2019
Aaron Gloskowski
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 19, 2019
Megan Elizabeth Comesano
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Berlinda A Bronston
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
← All Arizona records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.