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)
Sandra Sofia Munoz
Individual
Patient Abuse
Peoria, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2025
Ibrahim Kuyateh
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2025
Christopher Ian Earle
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2025
Chelsey Joyce Buitendorp
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2025
Rita Ntusa Anagho
Individual
Revocation
Queen Creek, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2025
William Alvear
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2025
Bi-low Dentistry
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Cactus Wren Community Services
Entity
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2025
Richard Grant Kolb
Individual
Felony Fraud
Gilbert, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2025
Thomas Edward Dunkerley
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Feb 20, 2025
Agnes Centers For Domestic Sol
Entity
Program Crime
Maricopa, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2025
Allison Bradley Sommers
Individual
Drug Misdemeanor
Scottsdale, AZ ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jan 20, 2025
Beverly Scott
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Bobbie Jo Scarbrough
Individual
Fraud
Prescott, AZ ·
Conviction relating to fraud
· Exclusion date Jan 20, 2025
Emmanoela I Sahfor
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
John Wick Nathan
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Rhonda Nadean Mccue
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Alicia Faye Johnson
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Alan Kristian Gradowska
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Russell Freeman
Individual
Program Crime
Tempe, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Zenia Fuentes Chavez
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Dulce Carolina Cervantes-sanchez
Individual
Revocation
Buckeye, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2025
Keyana Carter
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2025
Andrea Aileen White
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Barry Philip Schafer
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Victoria Liana Mitchell
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Geraldine Arevalo Goez
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Exclusion date Dec 19, 2024
Floyd Keith Godfrey
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Stacie Louise Dominguez
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Maurice Andrews
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Charles Jovan Temple
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Rachel Lee Sweeney
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Lynsey Marie Rose
Individual
Revocation
San Tan Valley, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Nicholas Tyler Murphy
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Kiconya Renee Monger
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
James David Mcconkey
Individual
Revocation
Kingman, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Kevin Dean Maulson
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Alexandra Bavier Kent
Individual
Revocation
Gilbert, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Parto Karimi
Individual
Drug Felony
Florence, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2024
Eric Coralde Javier
Individual
Revocation
Apache Junction, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Julia Ann Hillsman
Individual
Revocation
Surprise, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Christopher Hilker
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Cassandra Alicia Guzman
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
David Matthew Graf
Individual
Revocation
Avondale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Christian Dione Gonzales
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Jennifer Kay Gilbert
Individual
Revocation
Peoria, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Amera Soliman Ghannam
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Ariell Olivia Dix
Individual
Program Crime
Goodyear, AZ ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Sergio Gomes De Souza
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
Trasa Larae Cleckler
Individual
Revocation
Sahuarita, AZ ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
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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.