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)
Kari Soto
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Lynda A Rivera
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2014
Ashley Rivera
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2014
Susan M King
Individual
Loan Default
Apache Junction, AZ ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2014
Lori Ann Jenkins
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2014
Magdalena Iniguez
Individual
Felony Fraud
Queen Creek, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Candice Hough
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2014
Storie Milicent Heyl
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Irma Hernandez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
James Nathaniel III Davis
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Elaine M Corral
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Brandi Cicco
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2014
Stephanie Shawnn Balich
Individual
Felony Fraud
Scottsdale, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Gwendolyn Wilson
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
James Eldon Skousen
Individual
Felony Fraud
Lakeside, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2014
Godwin Onyeabor
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Kevin Joseph Milles
Individual
Revocation
Kingman, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Brenda Mendoza-bojorquez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2014
Amanda Marie Limbrick
Individual
Felony Fraud
Show Low, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2014
Amanda Leia Lankford
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2014
Amy Kolb
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Gina Marie Carrillo
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2014
Kimberly L Bellamy
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2014
Billie Christine Taylor
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
John Thomas Sefranek
Individual
Revocation
Benson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Martha Mae Schlener
Individual
Revocation
Bullhead City, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Lisa Renee Rollins
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Jana Darlene Richey-smith
Individual
Revocation
Winslow, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Jeffrey Payson Pennington
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Melissa Beth Olson
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Elisa Romero Moreno
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2014
Jacqueline F Macias
Individual
Felony Fraud
Chandler, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Angelina M Lopez
Individual
Felony Fraud
Sierra Vista, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Elmer Ray Jackson
Individual
Revocation
Winslow, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Carlene Kay Jackson
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Jay P Huntington
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Kimberly Hinkel-dawson
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Amanda Renee Harrison
Individual
Drug Felony
San Tan Valley, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2014
Sherri Wall Dudun
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Kim Marie Colombo
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Stacy Janette Burke
Individual
Revocation
Tempe, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Shea Tyquan Baker
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Maria Eliza Atwood
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Patricia Ann Ybarra
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2014
Melanie Winkler
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Annuhar Jesus Ruiz
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2014
Judith Anne Laskowski
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2014
Jeanette Gray
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2014
Ryan J Dobbs
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Kimberly Nicole Davis
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 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.