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)
Kelly John Downing
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2016
Dreana Lynn Sweeney
Individual
Program Crime
Bullhead City, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Brittney Latricia Williams
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2016
Chalon A Washington
Individual
Patient Abuse
Chandler, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2016
Bruce O Swenson
Individual
Drug Felony
Clarkdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2016
Nancy A Torvik
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Magdalena Flores Lucarelli
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Adrian Wayne Lilly
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Amy Elizabeth Etheridge
Individual
Revocation
Marana, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Sherry Lou Dustin
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Melanie Kay Aubert
Individual
Revocation
Prescott Valley, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Christiane Anderson
Individual
Revocation
Avondale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2016
Andra M Mckinley
Individual
Felony Fraud
Glendale, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2016
Kenneth O Duistermars
Individual
Revocation
Snowflake, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2016
Mircea Buzila
Individual
Felony Fraud
Youngtown, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2016
Richard Anthony Cole
Individual
Revocation
Shonto, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2015
Ronald P Jr Garcia
Individual
Patient Abuse
Mesa, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2015
Angela Rae Sicora
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Alexander Scott Shore-fritz
Individual
Revocation
Fountain Hills, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Ashley Marie Mason
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Anisa Adeline Hansen
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Monica Frances Fletcher
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Ruth Siegel
Individual
Kickbacks
Paradise Valley, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 29, 2015
Diane Lisa Wolf
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Angela Nicole Williams
Individual
Revocation
Tempe, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Jessica Lorena West
Individual
Revocation
Avondale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Melinda Vasquez
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Ernest Adam Torres
Individual
Patient Abuse
Buckeye, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2015
Tamara Christine Slade
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Kathleen Diane Shrewsbury
Individual
Revocation
Parker, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Julie Bernarda Sarmiento
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Nicole R Rizzi
Individual
Revocation
San Tan Valley, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Paul David Player
Individual
Revocation
Kingman, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Celeste Amy Pillar
Individual
Revocation
Apache Junction, 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
Rachel Lauren Mcmurdy
Individual
Revocation
Phoenix, 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
Tara Marie Lough
Individual
Revocation
Lake Havasu City, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Jesse R Leetham
Individual
Revocation
Globe, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Justine Marie Johnson
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Joel Russ Jervis
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Lorrie Michelle Jackson
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Jacqueline Dorothy Hilkemeyer
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Lou Ann Gramlich
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Kristi Ann Gardner
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Kara Michele Gallagher
Individual
Revocation
Paradise Valley, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Mary Catherine Frye
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Wendy Joanna Easley
Individual
Revocation
Cottonwood, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
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.