EXCLUDEDPROVIDER
Individual Controlled Substance

Lisa Beth Castillo

Phoenix, AZ 85031

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lisa Beth Castillo of Phoenix, AZ is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of August 20, 2014.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Phoenix, AZ 85031
Exclusion date
August 20, 2014
Exclusion type
Controlled Substance (1128a4)
Source dataset
May 2026

Record summary

Lisa Beth Castillo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Phoenix, Arizona. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is August 20, 2014, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 20, 2014
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Phoenix, AZ 85031. The listed provider category is Individual (Unaffiliated). The listed specialty is No Known Affiliation.

Other excluded providers in Phoenix, AZ

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Phoenix, AZ address.

Melanie Lagumbay Parativo Individual Fraud
Phoenix, AZ · Conviction relating to fraud · Excluded Apr 2026
Brighter Life, LLC Entity Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Apr 2026
Ashley Renee Stevens Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Excluded Jan 2026
Rawa A Sayah Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Jan 2026
Catherine Alaba Opuroku Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Excluded Jan 2026
Gulam Mukhdomi Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Jan 2026
Abida Mukhdomi Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Jan 2026
Suzanne V Uhl Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Excluded Dec 2025

See all 621 excluded providers in Phoenix →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify with HHS-OIG Remove / correct this record

Related

More excluded individuals in Arizona More records in Phoenix More felony conviction relating to controlled substance records