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)
Adriana Morales
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Timothy Mckenna
Individual
Felony Fraud
Green Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Maryellen Hawco Jeffrey
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Christina K Isaacs
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Pamela G Gebhardt
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Andrew Francis
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Diane Marie Fortune
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Benedette Epium
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Beatrice Coronado
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Michelle N Casey
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Lisa Dena Carlson
Individual
Felony Fraud
Prescott, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Paul James Benton
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Anna Marie Alvarez
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Heidi Lynn Welch
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Rosemary Vogel
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Arturo Ramiro Valiente
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Walter James III Tindal
Individual
Revocation
Fountain Hills, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Ariel Steinberg
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Marie Paule Simone Shiver
Individual
Revocation
Mc Neal, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Ruth Desjardins Sanders
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Benhur Rabindranath
Individual
Revocation
Wittmann, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Kathy Irene Pentland
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Lauren Faith Nunez
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Wendy J Nanez
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Ronald Paul Sr Mounts
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Randi Lyn Morder
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Robert Anthony Moore
Individual
Revocation
Apache Junction, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Christy Lyn Lewis
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Kristin Anne Freeman
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Raelene Ann Foley
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Kimberly Joy Fannon
Individual
Revocation
New River, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Shawnea Marissa Eversole
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
Josiane Laura Duquenoy
Individual
Revocation
Wittmann, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Carrie L Dewey
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Kimberly Rae Collver
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Erika Jude Chavez
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Katherine P Chasse
Individual
Revocation
Payson, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Hilario C Ceron
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Caroline Ann Butler
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Gordon Ray Beardslee
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Byron Christopher Barthel
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Andrea Jane Weber
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
Eldon Roque Soria
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Max Howley Reed
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Marian Puscasu
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Rosemary Marquez Perez
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Nov 2014
Tara Dianne Lugo
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Lindsay Rhea Laningham
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2014
Martha Elena Huerta
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Nov 2014
Connie Angelic Garcia
Individual
Drug Felony
Glendale, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2014
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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.