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)
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
Laura Anne Adams
Individual
Felony Fraud
Green Valley, AZ ·
Felony conviction relating to health care fraud
· Excluded Feb 2021
Matthew Dean Cesena
Individual
Revocation
Paulden, AZ ·
License revocation, suspension, or surrender
· 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
Elizabeth Paige Gurrieri
Individual
Program Crime
Gold Canyon, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
Boris Robert Brodsky
Individual
Program Crime
Surprise, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
Andrew Lance Bohlman
Individual
Program Crime
Fountain Hills, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
Insys Pharma, INC
Entity
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Excluded Jan 2021
Pilar Vizzo
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Excluded Dec 2020
Rajeena Ann Snow
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Ariell Olivia Dix
Individual
Program Crime
Chandler, AZ ·
Conviction of program-related crimes
· Excluded Dec 2020
Kitty Lou Case
Individual
Revocation
Marana, AZ ·
License revocation, suspension, or surrender
· Excluded Dec 2020
Michele Washington
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Nov 2020
Maxim R Jr Sverdlov
Individual
Program Crime
Safford, AZ ·
Conviction of program-related crimes
· Excluded Nov 2020
Sandra Amanda Flores
Individual
Revocation
Tucson, AZ ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Amber Maree Candelaria
Individual
Drug Felony
Tucson, AZ ·
Felony conviction relating to controlled substance
· Excluded Nov 2020
Indeya Shaelaye Hall-gaither
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded Oct 2020
Glenn Gary Robertson
Individual
Drug Felony
Florence, AZ ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Petra Montijo Ramirez
Individual
Fraud
Tucson, AZ ·
Conviction relating to fraud
· Excluded Oct 2020
Marcus Devon Neal
Individual
Program Crime
Flagstaff, AZ ·
Conviction of program-related crimes
· Excluded Oct 2020
Natalia Lockas-ochoa
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Paula Sue Lemmer
Individual
Felony Fraud
Paulden, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Brian Thomas Johnson
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Juan Carlos Sr Hernandez
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Shunda G Harris
Individual
Fraud
Phoenix, AZ ·
Conviction relating to fraud
· Excluded Oct 2020
Gayla Michelle Hall
Individual
Program Crime
Peoria, AZ ·
Conviction of program-related crimes
· Excluded Oct 2020
Brandi Marie Egnash
Individual
Felony Fraud
Tempe, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Rebecca Ann Collins
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Oct 2020
Valerie Arden Pruett
Individual
Felony Fraud
Lake Havasu City, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Raul Hernandez Lopez
Individual
Patient Abuse
Rio Rico, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2020
Monte Weston Lewis
Individual
Felony Fraud
Peoria, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Joanne Renee Gonzales
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Paul Harland Dahlk
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Erica Castillo
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Sep 2020
Thomas Edward Jr Spell
Individual
Felony Fraud
Forrest City, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Elizabeth Lopez
Individual
Felony Fraud
Litchfield Park, AZ ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Cynthia Pascual Hermann
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2020
Suzanna Diane Velazquez
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Diana Lizbeth Donnersbach-parra
Individual
Felony Fraud
Bullhead City, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Paul Lincoln Clites
Individual
Felony Fraud
Thatcher, AZ ·
Felony conviction relating to health care fraud
· Excluded Jul 2020
Gloria Jean Thomas
Individual
Program Crime
Tolleson, AZ ·
Conviction of program-related crimes
· Excluded Jun 2020
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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.