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 2,679 currently excluded Arizona
records — 2,642 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 (623), Tucson (465), Mesa (195), Glendale (127), Scottsdale (100), Chandler (76).
Top exclusion types in Arizona
The most common statutory bases for exclusion in Arizona are
license revocation, suspension, or surrender (1,748), conviction of program-related crimes (356), felony conviction relating to health care fraud (229), conviction relating to patient abuse or neglect (127), felony conviction relating to controlled substance (115).
Provider categories in Arizona
Common provider categories among excluded Arizona records include
Nursing Profession (905), Individual - Licensed Health Care Service Provider (741), Employee - Private Sector (144), Individual (Unaffiliated) (136), Skilled Nursing Facility (93), Hospital (80).
Records (2,679)
James M Carbajal
Individual
Patient Abuse
Florence, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1992
Katherine L Sepulveda
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1992
Lynn Jellison
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 1992
Regina G Michalowski
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Jun 1992
Susan Gamber
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jun 1992
Annie Mae Sillemon
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Apr 1992
Dean L Gerstenberger
Individual
Revocation
Flagstaff, AZ ·
License revocation, suspension, or surrender
· Excluded Nov 1991
Mary Jane Schmidt
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 1991
John G. Cecil
Individual
Revocation
Sedona, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 1991
Michael J. Jolly
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded May 1991
Eileen Marie Jablonka
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Apr 1991
Nathaniel Stevens
Individual
Fraud
Scottsdale, AZ ·
Conviction relating to fraud
· Excluded Mar 1991
Dianna M. Schmitt
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Mar 1991
Timothy Lee Nowacki
Individual
Fraud
Gilbert, AZ ·
Conviction relating to fraud
· Excluded Jan 1991
Arlene G. Moore
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 1990
Lewis Alan Dvorkin
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jul 1990
Elizabeth P Fox
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 1990
Lenda D. Nance
Individual
Revocation
Wickenburg, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 1990
Lauren E. Mitchell
Individual
Revocation
Rimrock, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 1990
Jerome Schwartzman
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 1990
Evelyn M Davis
Individual
Fraud
Chandler, AZ ·
Conviction relating to fraud
· Excluded Jun 1989
Ian D Macgillivray
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1988
Michael S Barvitz
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jun 1988
Five Points Health Center
Entity
Controlled Entity
Phoenix, AZ ·
Entities controlled by a sanctioned individual
· Excluded Mar 1988
Dennis W Knudsen
Individual
Quality of Care
Glendale, AZ ·
Failure to meet professionally recognized standards (QIO)
· Excluded Oct 1987
William W Malone
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Aug 1987
Robert Charles Davis
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Excluded May 1987
Ronald L Halstead
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jul 1986
James G Sr Cooper
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Sep 1983
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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.