Listed in latest imported file
465
About HHS-OIG exclusions in Tucson, Arizona
The records on this page are individuals and entities with a Tucson, 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 465
records in Tucson — 462
individuals and 3
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 Tucson
The most common statutory bases for exclusion in Tucson, Arizona are
license revocation, suspension, or surrender (288), felony conviction relating to health care fraud (67), conviction of program-related crimes (38), conviction relating to patient abuse or neglect (37), felony conviction relating to controlled substance (22).
Provider categories in Tucson
Common provider categories among excluded Tucson records include
Nursing Profession (176), Individual - Licensed Health Care Service Provider (96), Individual (Unaffiliated) (51), Employee - Private Sector (26), Skilled Nursing Facility (23), Hospital (17).
Records (465)
Cynthia Pascual Hermann
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Gina Ann Bell
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Stephen Allen Lamont
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Karla Thomas
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Yvonne Marie Perez
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Kevin David Bennett
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Nestor Domingo
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
David Alan Ruben
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Keri Rhodes
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Robert L Livingston
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2019
Sheri Kay Knoettgen
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2019
Brownee Jacinta Jordan
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2019
Angela D Charette
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2019
Elizabeth Howard Ojeda
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Carrie Ann Younce
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2018
Elseddig Elmarioud Musa
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2018
Susan Irene Trujillo
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2018
Lawrence Gerard Nassar
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2018
Guillermina M Moreno
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Britni Nicole Montano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2018
Stephanie Renee Lippman
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Rodolfo Ernesto Benitez
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Stacey Leigh Sharp
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
Melissa A Garcia
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
Lazaro Jr Cepero
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
Marcella Marie Armenta
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
James Cecil Wildman
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Joyce Ann Sundsvold
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Paul Michael Disner
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Sandra L Young
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2017
Angela Marie Wallace
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2017
Stephen Mirl II Howells
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Dawn Marie Anderson-cole
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Tsolak Gevorgyan
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Valeria Bernal-acuna
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2017
Ivette Nataly Lopez-espinoza
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2017
Mary Ellen Hankins
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2017
Daniel Wayne Bunch
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2017
Sonia Renee Acedo
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2017
Muhieldin Muhieldin
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2017
Stacie Lee Kahealani Bernades
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2016
Deanne Ewer
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2016
Jennifer Louise Todd
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Kathleen Eleanor Quintero
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2016
Adrian Wayne Lilly
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Melinda Vasquez
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Sharon Lee Pickens
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Christina Ann Peralta
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Glenna Renee Norlin
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Khin M Mar
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2015
← 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.