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)
Cynthia Marie Chavez
Individual
Drug Felony
Tolleson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2022
Crystal Marie Brown
Individual
Revocation
Yuma, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2022
Meleah Marie Krass
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2022
Candace Braun Gaitanis
Individual
Program Crime
San Tan Valley, AZ ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2022
Dorel Topor
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2022
Michael Adam Stroud
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2022
Kaylee Adyson Nye
Individual
Program Crime
San Manuel, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Mark Edison Angara Hayward
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2022
Kimberly Kay Hardin
Individual
Revocation
Cave Creek, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2022
Janelle Sharon Gonzales
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2022
Jennifer Lee Gaul
Individual
Drug Misdemeanor
San Tan Valley, AZ ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jul 20, 2022
Brian Keith Estavillo
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2022
Christopher Jon Bohn
Individual
Program Crime
Prescott Valley, AZ ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Brenda Gail Phillips
Individual
Program Crime
Sun City West, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Miguel Angel Garcia
Individual
Program Crime
Marana, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Linda Weigand
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Nathan Dorceuse Sutherland
Individual
Patient Abuse
Phoenix, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2022
Joel Vitalis Kyulule
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
Nicohle Elaine Goss
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
Anne Frances Garner
Individual
Felony Fraud
Duncan, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2022
William J Timmons
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Francis Obaigwa Nyamete
Individual
Patient Abuse
Mesa, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2022
Marisol Lupercio
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Sarena Marie Hill-leath
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2022
Barbara Ann Finken
Individual
Drug Felony
Goodyear, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2022
Walter Neil Simmons
Individual
Fraud
Tuscon, AZ ·
Conviction relating to fraud
· Exclusion date Mar 20, 2022
Robert Mitchell Rowlett
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Aileen Durazo Larranaga
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
John Duane Eldridge
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2022
Iyazhane Kailoni Veasley
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Arjanteena Paul
Individual
Program Crime
Gilbert, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
David Eugene Nielsen
Individual
Drug Felony
Gilbert, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2022
Cruz Armida Corral
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2022
Abeer Chasib
Individual
Program Crime
Glendale, AZ ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Brenda Mae Minter
Individual
Felony Fraud
Florence, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2022
Rawn Austin Mcwaine
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2022
Taylor Wesley January
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2022
Kristin L Heintze
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2022
Amber Lynn Capritta
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2022
Leticia Bolivar
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 19, 2022
Aaron Frank Orrico
Individual
Patient Abuse
Florence, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2021
Robert Brooke Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2021
Keyana Lanice Jamill Carter
Individual
Program Crime
Scottsdale, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
Bandy Rae Vogt
Individual
Patient Abuse
Kingman, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2021
Daniel Ray Stewart
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Hannah Joy Steadman
Individual
Felony Fraud
Fort Mohave, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Melissa Marie Pavey
Individual
Patient Abuse
Goodyear, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2021
Amanda Taylor Jones
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 2021
Jolene Elizabeth Houchens
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2021
Deborah Anne Hartel
Individual
Drug Felony
Fountain Hills, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 18, 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.