EXCLUDEDPROVIDER

Arizona: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 2,685 exclusion records in Arizona (2,648 individual and 37 entity). The largest share is in Phoenix (627). The most common basis is license revocation, suspension, or surrender (1,751).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
2,685
Individuals
2,648
Entities
37

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).

Phoenix (627)Tucson (465)Mesa (195)Glendale (127)Scottsdale (100)Chandler (77)Peoria (69)Tempe (58)Gilbert (55)Goodyear (52)

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).

Revocation (1,751)Program Crime (360)Felony Fraud (227)Patient Abuse (128)Drug Felony (115)Loan Default (33)Fraud (29)Controlled Entity (18)

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)

Lisa Marie Trahan Individual Drug Misdemeanor
Goodyear, AZ · Misdemeanor conviction relating to controlled substance · Exclusion date Nov 20, 2025
Sarah Mozelle Sadleir Individual Drug Felony
Salome, AZ · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2025
Christine Renee Domingue Individual Revocation
Willcox, AZ · License revocation, suspension, or surrender · Exclusion date Nov 20, 2025
Luisa Eugenia Mercado Individual Drug Felony
Kingman, AZ · Felony conviction relating to controlled substance · Exclusion date Sep 18, 2025
Kevin Charles Lee Individual Revocation
Goodyear, AZ · License revocation, suspension, or surrender · Exclusion date Sep 18, 2025
Nicolas Dean Naputi Santos Individual Revocation
Sierra Vista, AZ · License revocation, suspension, or surrender · Exclusion date Aug 20, 2025
Bridget Corinne O'brien Individual Fraud
Goodyear, AZ · Conviction relating to fraud · Exclusion date Aug 20, 2025
Linh Cao Nguyen Individual Program Crime
Tucson, AZ · Conviction of program-related crimes · Exclusion date Aug 20, 2025
Kudzai Mangurenje Individual Revocation
Surprise, AZ · License revocation, suspension, or surrender · Exclusion date Aug 20, 2025
Ashley Ishell Douglas Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Aug 20, 2025
Ryan William Allen-brady Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date Aug 20, 2025
Louise Marie Uwimana Individual Program Crime
Glendale, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Angela Lee Turner Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Anthony Dominic Sparacino Individual Program Crime
Gilbert, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Willy Rutaysire Individual Program Crime
Avondale, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Mark Jonathan Rubin Individual Program Crime
Scottsdale, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Danielle Kristine Owens Individual Fraud
Scottsdale, AZ · Conviction relating to fraud · Exclusion date Jul 20, 2025
Kelly Nelson Individual Program Crime
Scottsdale, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Shavonda Alana Moten Individual Felony Fraud
Tucson, AZ · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2025
George Martinez-aviles Individual Drug Felony
Tucson, AZ · Felony conviction relating to controlled substance · Exclusion date Jul 20, 2025
Scott Edward Keeling Individual Program Crime
Florence, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Enock Kalondji Individual Felony Fraud
Glendale, AZ · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2025
Carl Eugene Jr Hoke Individual Program Crime
Maricopa, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Michelle Leigh Dils Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Carol Dacaymat Casilla Individual Felony Fraud
Phoenix, AZ · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2025
Vema Care Behavioral Health, L Entity Program Crime
Laveen, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Power Of Hope LLC Entity Program Crime
Avondale, AZ · Conviction of program-related crimes · Exclusion date Jul 20, 2025
Kourtney Elizabeth Yanz Individual Revocation
Queen Creek, AZ · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Michele K Wallace Individual Revocation
Chandler, AZ · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Julienne Swaka Individual Program Crime
Laveen, AZ · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Jose Miguel Saturnino-corrales Individual Program Crime
Maricopa, AZ · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Zaccius Kiplimo Rop Individual Revocation
Queen Creek, AZ · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Rosadelia Ontiberos Individual Revocation
Gilbert, AZ · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Elisabeth Nyiranshuti Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Amanda Leclair Individual Revocation
Mesa, AZ · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
Kailey Marie Kanelopoulos Individual Fraud
Peoria, AZ · Conviction relating to fraud · Exclusion date Jun 19, 2025
Marcie Renee Cate Individual Revocation
Prescott, AZ · License revocation, suspension, or surrender · Exclusion date Jun 19, 2025
L And L Investments, LLC Entity Program Crime
Gilbert, AZ · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Hopeful Prospect LLC Entity Program Crime
Glendale, AZ · Conviction of program-related crimes · Exclusion date Jun 19, 2025
Susan Gale Vernon Individual Program Crime
Bullhead City, AZ · Conviction of program-related crimes · Exclusion date May 20, 2025
Allyson Frances Stiltz Individual Revocation
Lake Havasu City, AZ · License revocation, suspension, or surrender · Exclusion date May 20, 2025
Hailey Marie Oros Individual Revocation
Tempe, AZ · License revocation, suspension, or surrender · Exclusion date May 20, 2025
Ogheneochuko Obahor Individual Patient Abuse
Phoenix, AZ · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2025
Raef Hamaed Individual Program Crime
Scottsdale, AZ · Conviction of program-related crimes · Exclusion date May 20, 2025
Monica Ann Guerrero Individual Revocation
Tempe, AZ · License revocation, suspension, or surrender · Exclusion date May 20, 2025
Shan'ann Cathryn Demarzo Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Exclusion date May 20, 2025
Lisa Marie Bruwer Individual Revocation
Chandler, AZ · License revocation, suspension, or surrender · Exclusion date May 20, 2025
Karol Ann Bolsem-meehan Individual Revocation
Kingman, AZ · License revocation, suspension, or surrender · Exclusion date May 20, 2025
Veronica Ofelia Armenta Individual Fraud
Phoenix, AZ · Conviction relating to fraud · Exclusion date May 20, 2025
Leidy Fuentes Parra Individual Patient Abuse
Maricopa, AZ · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2025
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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.