Listed in latest imported file
2,685
About HHS-OIG exclusions in Arizona
The records on this page are individuals and entities with a 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 2,685 Arizona
records — 2,648 individuals
and 37 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 cities in Arizona
Arizona cities with the most HHS-OIG LEIE exclusion records include
Phoenix (627), Tucson (465), Mesa (195), Glendale (127), Scottsdale (100), Chandler (77).
Top exclusion types in Arizona
The most common statutory bases for exclusion in Arizona are
license revocation, suspension, or surrender (1,751), conviction of program-related crimes (360), felony conviction relating to health care fraud (227), conviction relating to patient abuse or neglect (128), felony conviction relating to controlled substance (115).
Provider categories in Arizona
Common provider categories among excluded Arizona records include
Nursing Profession (904), Individual - Licensed Health Care Service Provider (743), Employee - Private Sector (145), Individual (Unaffiliated) (136), Skilled Nursing Facility (93), Hospital (80).
Records (2,685)
Alice Marie Snyder
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2019
Araceli Oquita
Individual
Felony Fraud
Tolleson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2019
Benjamin Gerald Dueland
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2019
Amy Marie Young
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Janet Carol Ware
Individual
Revocation
Nogales, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Melissa Louise Sawyer
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Wendi Sue Rafferty
Individual
Revocation
Dolan Springs, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Lucille Alva Olivas
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2019
Mark Allen Newton
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Laurie Anne Mcgowen
Individual
Revocation
Pinetop, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Marissa Lechuga
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Joan Bulanda Lajoie
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2019
Gail Anne Koch
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Rhana Leeann Geiger
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Kristy Brooke Fant
Individual
Drug Felony
Camp Verde, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2019
Mary Abegale Fajardo Plantado
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2019
Laura Chinyere Ebereonwu
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2019
Michael Joseph Cameron
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Raquel L Sotelo
Individual
Revocation
Tolleson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Jarrid Ruben Ortiz
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Elizabeth Howard Ojeda
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Malgorzata Iwona Kupis
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Brian Thomas Johnson
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Richard Rosario Jimenez
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Lindsay Nicole Gwin
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Brittany Dwyer Brown
Individual
Revocation
Vail, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Carolyn Marie Baca
Individual
Revocation
Maricopa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2019
Stacey L Harvey
Individual
Drug Felony
Buckeye, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2018
Kyndy Yudith Fierros-valdez
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2018
Elisa Raquel Beltran
Individual
Drug Felony
San Tan Valley, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2018
Teresita Garcia Baldueza
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2018
Jennifer Marie Alari
Individual
Revocation
Avondale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2018
Carrie Ann Younce
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2018
Corina Jo Noirfalise
Individual
Revocation
Queen Creek, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2018
Elseddig Elmarioud Musa
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2018
Monika Tranise Mason
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2018
Jennifer Ruth Friday
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2018
Dana Yazzie
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2018
Harinder Kumar Takyar
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2018
Tonya Sue Parker
Individual
Drug Felony
Peoria, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2018
Edward William Lynn
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2018
Tracy Renee Lesko
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2018
Harrison Kingsley
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2018
Renee Louise Garland
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Jose Cristobal Duran
Individual
Program Crime
Superior, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Denise Anne Coleman
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2018
Susan Irene Trujillo
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2018
Jessica Lynne Pickett
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2018
Scott Richard Parone
Individual
Revocation
Payson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2018
Suzanna Nichole Williams
Individual
Revocation
Wickenburg, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
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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.