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)
Andrea M Soto
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Julie Ellen Pittman
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2014
Dora Lizet Miranda
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Cheryl Shupp
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2014
Ymelda Virginia Quiroz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
Garik Ryan
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Petra Gunst Mitchell
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2013
Patricia A Puig
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Robert Jacob Neuman
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Phyllis Diane Stearns
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Glenda L Walls-tillis
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Heidi Renee Ratliff
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Tina Marie Pizano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Ruby Hoagland
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Angela Dawn Garrison
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Mary Ann Diaz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Sylvia Delgado Cruz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Raven Bollinger
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2013
Stacie Lee Bernades
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2013
Kelvin Jermaine Toby
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Billie Jo Mcilvane
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Sandra Sue Scarce
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Tina Louise Ryberg
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Rita Fivecoat
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2013
Isa Bolin
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2013
Orlando Jamal Smith
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2012
Vanessa Fuentes
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2012
Lorena Maritza Rodriguez
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2012
Corina Maya Hollander
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Oct 18, 2012
Colleen Ann Begley
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2012
Teresa Guadalupe Romero
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Karen S Moore
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Margaret Ann Mcgonagle
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Anna Godines
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2012
Janicia Elizabeth Curley
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Karen Luper Aunquoe
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Paulina Lucero
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2012
Sylvia Chilton
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2012
Anthony Francis Valdez
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Russell Scott Sawyer
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Madeline Caldwell
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2012
Girikumar Venati
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Amie Lyn Schnorr
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Sandra Jean Castro
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2012
Jose Rosario Martinez
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2011
Paul V Farnham
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Raksmey Chan Seng
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2011
Frank Flores
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2010
Carla Marie Cuen
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2010
Michael Carl Preble
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2010
← 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.