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)
Carol Lynette Curie
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Jodie Leanne Cox
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2014
Gil S Caminong
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Yvonne Theresa Bejarano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Jereme Alan Ulmer
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Andrea M Soto
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Brandon Ray Rader
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Julie Ellen Pittman
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2014
Dora Lizet Miranda
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Stefanie Ann England
Individual
Revocation
Sun City, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Lisa Marie Boone-scott
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Cheryl Shupp
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2014
Ymelda Virginia Quiroz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
Joseph M Perrino
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Shelly Gorenc
Individual
Felony Fraud
Casa Grande, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
Garik Ryan
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2014
Deena Rae Nelson
Individual
Patient Abuse
Kingman, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2014
Lucie Laborde
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2014
Melissa Ann Wood
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Exclusion date Dec 19, 2013
Peter Hiarm Watts
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Tyrone Pulley
Individual
Patient Abuse
Eloy, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 19, 2013
Lisa Jean Montgomery
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Petra Gunst Mitchell
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2013
Sarah J Mclain
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Pezhman Ebrahimzadeh
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Gary Alan Dickehage
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Violette Del Rio
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2013
Edward H Dawahoya
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Diane Gail Blake
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Lori Lee Stark
Individual
Revocation
Buckeye, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Kathleen Elizabeth Roarick
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Patricia A Puig
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Robert Jacob Neuman
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Gail Louise Moccia
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Melissa M Jones
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Melissa Izandra Gordoa
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Misty Ann Donoghue
Individual
Drug Felony
Peoria, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Phyllis Diane Stearns
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Rolando Gines Peralta
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Jason Scott Mcclure
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Susan M Johnston
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Michelle Lynn Hardy
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Marie Elizabeth Green
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Heather Leigh Wiebe
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Glenda L Walls-tillis
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Hector Martinez Tapia
Individual
Revocation
Rio Rico, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Heidi Renee Ratliff
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Tina Marie Pizano
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Raymond Michael Kropczynski
Individual
Revocation
Tempe, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Ruby Hoagland
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
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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.