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)
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.