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)
Angela Dawn Garrison
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Mary Ann Diaz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Sylvia Delgado Cruz
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Angelo Louis Chirban
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Cynthia Louise Rock
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2013
Olena E Kulakova
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Carmen M Wall
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2013
Kathleen Diane Tiessen
Individual
Revocation
Arizona City, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Dalene M Roark
Individual
Felony Fraud
Sierra Vista, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2013
Lynne Bursey Pirie
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
April Dawn Mills
Individual
Felony Fraud
Marana, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2013
Jennifer Marie Campbell
Individual
Felony Fraud
Marana, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2013
Raven Bollinger
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2013
Stacie Lee Bernades
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2013
Kelvin Jermaine Toby
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Bozena Anna Prawdzic-witoslawski
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Billie Jo Mcilvane
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Judith Diane Bowman
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Tonja Marie Beisch
Individual
Revocation
Lake Havasu City, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Sandra Sue Scarce
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Tina Louise Ryberg
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Anne R Renninger
Individual
Revocation
Chandler, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Thomas Lee Patton
Individual
Revocation
Apache Junction, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Sandra Marie Lubinski
Individual
Revocation
Bullhead City, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Linda Lou Leonard
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Susan Ivery
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Victoria Anne Coursey
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Gina Carol Cooper
Individual
Revocation
Golden Valley, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Vicki Lynn Clarke
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Conrad Solarez Castro
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2013
Kenneth James Smith
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Kathleen H Osburn
Individual
Revocation
Vail, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Kimberly Rae Mulhare
Individual
Revocation
Goodyear, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Nancy Skehan Leonardo
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Jacqueline Renae Koch
Individual
Revocation
Rimrock, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Sharon Rita Hickman
Individual
Revocation
Apache Junction, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2013
Ashley Marie Zerbel
Individual
Revocation
Sierra Vista, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Sally Ahwesh Russell
Individual
Revocation
Wickenburg, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Barbara Ann Mills
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Marguerite Ann Loughran
Individual
Revocation
Globe, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Roxanne Louise Long
Individual
Revocation
Chino Valley, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Delmar Merle Hatcher
Individual
Revocation
Woodruff, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Deborah Caroline Haines
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Rita Fivecoat
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2013
Isa Bolin
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2013
Nancy Turner
Individual
Kickbacks
Mesa, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 20, 2012
Miloslava Somerlik
Individual
Drug Felony
Prescott, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2012
Orlando Jamal Smith
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2012
Nancy Smith
Individual
Kickbacks
Mesa, AZ ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Dec 20, 2012
David Scott San Julian
Individual
Revocation
Marana, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2012
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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.