Listed in latest imported file
100
About HHS-OIG exclusions in Scottsdale, Arizona
The records on this page are individuals and entities with a Scottsdale, 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 100
records in Scottsdale — 100
individuals and 0
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 Scottsdale
The most common statutory bases for exclusion in Scottsdale, Arizona are
license revocation, suspension, or surrender (67), conviction of program-related crimes (16), felony conviction relating to controlled substance (7), conviction relating to fraud (4), default on health education loan or scholarship obligations (3).
Provider categories in Scottsdale
Common provider categories among excluded Scottsdale records include
Nursing Profession (30), Individual - Licensed Health Care Service Provider (25), Medical Practice, MD (7), Chiropractic Practice (5), Physician (MD, DO) (4), Individual (Unaffiliated) (4).
Records (100)
Angela Dauz Turgano
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Mark Jonathan Rubin
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Danielle Kristine Owens
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Exclusion date Jul 20, 2025
Kelly Nelson
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Raef Hamaed
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Allison Bradley Sommers
Individual
Drug Misdemeanor
Scottsdale, AZ ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jan 20, 2025
Alicia Faye Johnson
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Christopher Hilker
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Shamis Tate
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Imam Yousef Bearat
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2024
Jennifer Clarissa Barth
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2022
Taylor Wesley January
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2022
Keyana Lanice Jamill Carter
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Natalie F Levine
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Kevin Michael Mckeown
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Kay Marie Scala
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2019
Danielle Lynn Langham
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Brianne Michelle Biczo
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
Jean Hurd Meyer
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Kaitlin Erin Hamula
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Danielle Lynn Langham
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Ann Virginia Hoy
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Karina Gonzalez
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2017
Patricia Anne Kalinowski
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Joel Russ Jervis
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Lauren Faith Nunez
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2015
Ronald Paul Sr Mounts
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2015
Christopher L Hanlon
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Stephanie Shawnn Balich
Individual
Felony Fraud
Scottsdale, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Jay P Huntington
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Joseph M Perrino
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Lucie Laborde
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2014
Melissa Ann Wood
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Exclusion date Dec 19, 2013
Gary Alan Dickehage
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Melissa M Jones
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Angelo L Chirban
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2012
Arthur J O'connor
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2012
Bonnie Gallegos Muckerheide
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Manuel Mike Charkchyan
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
David L Greene
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Daniel Pantilo Bautista
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2009
Sherry A Harlan
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Marvin L Jr Gibbs
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Abdol Rassol Arjmandfard
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Jeff Alexander Gorow
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Lavonne M Begay
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Gregorio Anguiano Macias
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2008
Deborah Guerricaechevarria
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Zachary James Spence
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
Barbara Holmes
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
← 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.