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)
Marisol Lupercio
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Apr 2022
Sarena Marie Hill-leath
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Apr 2022
Barbara Ann Finken
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Excluded Apr 2022
Walter Neil Simmons
Individual
Fraud
Tuscon, AZ ·
Conviction relating to fraud
· Excluded Mar 2022
Robert Mitchell Rowlett
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
Aileen Durazo Larranaga
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2022
John Duane Eldridge
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Mar 2022
Iyazhane Kailoni Veasley
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Feb 2022
Arjanteena Paul
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Excluded Feb 2022
David Eugene Nielsen
Individual
Drug Felony
Gilbert, AZ ·
Felony conviction relating to controlled substance
· Excluded Feb 2022
Cruz Armida Corral
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2022
Abeer Chasib
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Excluded Feb 2022
Brenda Mae Minter
Individual
Felony Fraud
Florence, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Rawn Austin Mcwaine
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Taylor Wesley January
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Kristin L Heintze
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2022
Amber Lynn Capritta
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded Jan 2022
Leticia Bolivar
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Jan 2022
Aaron Frank Orrico
Individual
Patient Abuse
Florence, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Robert Brooke Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Dec 2021
Keyana Lanice Jamill Carter
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Dec 2021
Bandy Rae Vogt
Individual
Patient Abuse
Kingman, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Daniel Ray Stewart
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Hannah Joy Steadman
Individual
Felony Fraud
Fort Mohave, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Melissa Marie Pavey
Individual
Patient Abuse
Goodyear, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Amanda Taylor Jones
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Jolene Elizabeth Houchens
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Deborah Anne Hartel
Individual
Drug Felony
Fountain Hills, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
James Carl Barsz
Individual
Drug Felony
Casa Grande, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2021
Sharon Elisabeth Ashcroft
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Nov 2021
Barbara Ann Thomas
Individual
Fraud
Holbrook, AZ ·
Conviction relating to fraud
· Excluded Oct 2021
Terri Lynn Rolston
Individual
Felony Fraud
Surprise, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Emma Kaye Parrish
Individual
Felony Fraud
Goodyear, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Daniel Paul Gagnon
Individual
Program Crime
Cave Creek, AZ ·
Conviction of program-related crimes
· Excluded Oct 2021
Alexis Sarah Anne Fagg
Individual
Program Crime
Chino Valley, AZ ·
Conviction of program-related crimes
· Excluded Oct 2021
Isaac Butts
Individual
Felony Fraud
Hereford, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Heather Buhr
Individual
Felony Fraud
Hereford, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Ucxtra Umbrella, LLC
Entity
Felony Fraud
San Tan Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2021
Lori Rae Brewer
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Excluded Aug 2021
Egisto Salerno
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded May 2021
Alexander Kiev Martinez
Individual
Felony Fraud
Safford, AZ ·
Felony conviction relating to health care fraud
· Excluded May 2021
Denna Randall
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Apr 2021
Brandi Dale Nichols
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Excluded Mar 2021
Linda Jeanette Martin
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Malgorzata Iwona Kupis
Individual
Felony Fraud
Surprise, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Michael Craig Devitt
Individual
Felony Fraud
Prescott Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Mar 2021
Matthew Dean Cesena
Individual
Revocation
Paulden, AZ ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Laura Anne Adams
Individual
Felony Fraud
Green Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2021
Natalie F Levine
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
John N Kapoor
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
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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.