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)
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
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.