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 latest imported
HHS-OIG LEIE dataset lists 2,669 currently excluded Arizona
records — 2,633 individuals
and 36 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 (621), Tucson (465), Mesa (195), Glendale (128), Scottsdale (99), Chandler (74).
Top exclusion types in Arizona
The most common statutory bases for exclusion in Arizona are
license revocation, suspension, or surrender (1,743), conviction of program-related crimes (353), felony conviction relating to health care fraud (228), conviction relating to patient abuse or neglect (127), felony conviction relating to controlled substance (114).
Provider categories in Arizona
Common provider categories among excluded Arizona records include
Nursing Profession (906), Individual - Licensed Health Care Service Provider (735), Employee - Private Sector (142), Individual (Unaffiliated) (135), Skilled Nursing Facility (93), Hospital (80).
Records (2,669)
Marguerite M Keams
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Randall Lee Johnson
Individual
Revocation
Payson, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Ann Virginia Hoy
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Stephen Mirl II Howells
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Michelle A Bailey
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Dawn Marie Anderson-cole
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Alina A Aaron
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Bethany Danyelle Watts
Individual
Revocation
Lakeside, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2017
Michael George Thompson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Jamie Lyn Hudgens
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2017
Amber Rebecca Graves
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Karina Gonzalez
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Tsolak Gevorgyan
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Jun 2017
Jose Mungarro
Individual
Patient Abuse
Sierra Vista, AZ ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Amanda I Kimes
Individual
Revocation
Goodyear, AZ ·
License revocation, suspension, or surrender
· Excluded May 2017
Richard Anthony Cole
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2017
Valeria Bernal-acuna
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Tiphanie Lynne Young
Individual
Patient Abuse
New River, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2017
Kimberley Mae Shaver
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Chang Pak
Individual
Drug Felony
Chandler, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Tammy Diem Nguyen
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Ivette Nataly Lopez-espinoza
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Amy Lorraine Kinzle
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Sara Whitney Kinard
Individual
Drug Felony
Apache Junction, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Mary Ellen Hankins
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Michelle Marie Frank
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2017
Michael Thomas Dearmond
Individual
Program Crime
Kingman, AZ ·
Conviction of program-related crimes
· Excluded Apr 2017
Daniel Wayne Bunch
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Sonia Renee Acedo
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Carrie Lynn Simington
Individual
Felony Fraud
Prescott Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Muhieldin Muhieldin
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Charlene Screeton-petri
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2017
Xochitl Maldonado
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Teri Lynn Carter
Individual
Drug Felony
Gilbert, AZ ·
Felony conviction relating to controlled substance
· Excluded Dec 2016
Maria L Brambila
Individual
Felony Fraud
El Mirage, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Stacie Lee Kahealani Bernades
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2016
Tamara Victoria Velovich
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Edward Jack Sayegh
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Excluded Oct 2016
Melissa Germaine Rodriguez
Individual
Revocation
Goodyear, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Mathew Joseph Reynolds
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Geniece M Peaches
Individual
Revocation
Cibecue, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Amador Ramirez Olvera
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Aliesha C Lathan
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 2016
Jean Ann Hyder
Individual
Revocation
Chino Valley, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Linda M Herbert
Individual
Revocation
Safford, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Susan Sang Hee Gang
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Deanne Ewer
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2016
Melissa L Eagley
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Shirley Jean Duffy
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
Lisa Marie Dangerfield
Individual
Revocation
Buckeye, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2016
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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.