EXCLUDEDPROVIDER

Arizona: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 2,669 exclusion records in Arizona (2,633 individual and 36 entity). The largest share is in Phoenix (621). The most common basis is license revocation, suspension, or surrender (1,743).

Currently listed
2,669
Individuals
2,633
Entities
36

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).

Phoenix (621)Tucson (465)Mesa (195)Glendale (128)Scottsdale (99)Chandler (74)Peoria (69)Tempe (58)Gilbert (55)Goodyear (51)

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).

Revocation (1,743)Program Crime (353)Felony Fraud (228)Patient Abuse (127)Drug Felony (114)Loan Default (33)Fraud (29)Controlled Entity (18)

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)

Carl Eugene Jr Hoke Individual Program Crime
Maricopa, AZ · Conviction of program-related crimes · Excluded Jul 2025
Michelle Leigh Dils Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Jul 2025
Carol Dacaymat Casilla Individual Felony Fraud
Phoenix, AZ · Felony conviction relating to health care fraud · Excluded Jul 2025
Vema Care Behavioral Health, L Entity Program Crime
Laveen, AZ · Conviction of program-related crimes · Excluded Jul 2025
Power Of Hope LLC Entity Program Crime
Avondale, AZ · Conviction of program-related crimes · Excluded Jul 2025
Kourtney Elizabeth Yanz Individual Revocation
Queen Creek, AZ · License revocation, suspension, or surrender · Excluded Jun 2025
Michele K Wallace Individual Revocation
Chandler, AZ · License revocation, suspension, or surrender · Excluded Jun 2025
Julienne Swaka Individual Program Crime
Laveen, AZ · Conviction of program-related crimes · Excluded Jun 2025
Jose Miguel Saturnino-corrales Individual Program Crime
Maricopa, AZ · Conviction of program-related crimes · Excluded Jun 2025
Zaccius Kiplimo Rop Individual Revocation
Queen Creek, AZ · License revocation, suspension, or surrender · Excluded Jun 2025
Rosadelia Ontiberos Individual Revocation
Gilbert, AZ · License revocation, suspension, or surrender · Excluded Jun 2025
Elisabeth Nyiranshuti Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Jun 2025
Amanda Leclair Individual Revocation
Mesa, AZ · License revocation, suspension, or surrender · Excluded Jun 2025
Kailey Marie Kanelopoulos Individual Fraud
Peoria, AZ · Conviction relating to fraud · Excluded Jun 2025
Marcie Renee Cate Individual Revocation
Prescott, AZ · License revocation, suspension, or surrender · Excluded Jun 2025
L And L Investments, LLC Entity Program Crime
Gilbert, AZ · Conviction of program-related crimes · Excluded Jun 2025
Hopeful Prospect LLC Entity Program Crime
Glendale, AZ · Conviction of program-related crimes · Excluded Jun 2025
Susan Gale Vernon Individual Program Crime
Bullhead City, AZ · Conviction of program-related crimes · Excluded May 2025
Allyson Frances Stiltz Individual Revocation
Lake Havasu City, AZ · License revocation, suspension, or surrender · Excluded May 2025
Hailey Marie Oros Individual Revocation
Tempe, AZ · License revocation, suspension, or surrender · Excluded May 2025
Ogheneochuko Obahor Individual Patient Abuse
Phoenix, AZ · Conviction relating to patient abuse or neglect · Excluded May 2025
Raef Hamaed Individual Program Crime
Scottsdale, AZ · Conviction of program-related crimes · Excluded May 2025
Monica Ann Guerrero Individual Revocation
Tempe, AZ · License revocation, suspension, or surrender · Excluded May 2025
Shan'ann Cathryn Demarzo Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Excluded May 2025
Lisa Marie Bruwer Individual Revocation
Chandler, AZ · License revocation, suspension, or surrender · Excluded May 2025
Karol Ann Bolsem-meehan Individual Revocation
Kingman, AZ · License revocation, suspension, or surrender · Excluded May 2025
Veronica Ofelia Armenta Individual Fraud
Phoenix, AZ · Conviction relating to fraud · Excluded May 2025
Leidy Fuentes Parra Individual Patient Abuse
Maricopa, AZ · Conviction relating to patient abuse or neglect · Excluded Apr 2025
Sandra Sofia Munoz Individual Patient Abuse
Peoria, AZ · Conviction relating to patient abuse or neglect · Excluded Apr 2025
Ibrahim Kuyateh Individual Revocation
Surprise, AZ · License revocation, suspension, or surrender · Excluded Apr 2025
Christopher Ian Earle Individual Revocation
Peoria, AZ · License revocation, suspension, or surrender · Excluded Apr 2025
Chelsey Joyce Buitendorp Individual Revocation
Peoria, AZ · License revocation, suspension, or surrender · Excluded Apr 2025
Rita Ntusa Anagho Individual Revocation
Queen Creek, AZ · License revocation, suspension, or surrender · Excluded Apr 2025
William Alvear Individual Drug Felony
Tucson, AZ · Felony conviction relating to controlled substance · Excluded Apr 2025
Bi-low Dentistry Entity Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Apr 2025
Cactus Wren Community Services Entity Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Mar 2025
Richard Grant Kolb Individual Felony Fraud
Gilbert, AZ · Felony conviction relating to health care fraud · Excluded Feb 2025
Thomas Edward Dunkerley Individual Fraud
Phoenix, AZ · Conviction relating to fraud · Excluded Feb 2025
Agnes Centers For Domestic Sol Entity Program Crime
Maricopa, AZ · Conviction of program-related crimes · Excluded Feb 2025
Allison Bradley Sommers Individual Drug Misdemeanor
Scottsdale, AZ · Misdemeanor conviction relating to controlled substance · Excluded Jan 2025
Beverly Scott Individual Fraud
Phoenix, AZ · Conviction relating to fraud · Excluded Jan 2025
Bobbie Jo Scarbrough Individual Fraud
Prescott, AZ · Conviction relating to fraud · Excluded Jan 2025
Emmanoela I Sahfor Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Excluded Jan 2025
John Wick Nathan Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Jan 2025
Rhonda Nadean Mccue Individual Revocation
Surprise, AZ · License revocation, suspension, or surrender · Excluded Jan 2025
Alicia Faye Johnson Individual Revocation
Scottsdale, AZ · License revocation, suspension, or surrender · Excluded Jan 2025
Alan Kristian Gradowska Individual Revocation
Phoenix, AZ · License revocation, suspension, or surrender · Excluded Jan 2025
Russell Freeman Individual Program Crime
Tempe, AZ · Conviction of program-related crimes · Excluded Jan 2025
Zenia Fuentes Chavez Individual Program Crime
Phoenix, AZ · Conviction of program-related crimes · Excluded Jan 2025
Dulce Carolina Cervantes-sanchez Individual Revocation
Buckeye, AZ · License revocation, suspension, or surrender · Excluded Jan 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.