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)
Thomas Edward Jr Spell
Individual
Felony Fraud
Forrest City, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Elizabeth Lopez
Individual
Felony Fraud
Litchfield Park, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Cynthia Pascual Hermann
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Suzanna Diane Velazquez
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Diana Lizbeth Donnersbach-parra
Individual
Felony Fraud
Bullhead City, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Paul Lincoln Clites
Individual
Felony Fraud
Thatcher, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Gloria Jean Thomas
Individual
Program Crime
Tolleson, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Kevin Michael Mckeown
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Marcie Lynn Lyon
Individual
Drug Felony
Lake Havasu City, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Courtney Kay Cicchini
Individual
Felony Fraud
Cottonwood, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Peyton Jenna Bucher
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Gina Ann Bell
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Jessica Kennedy Aranda
Individual
Program Crime
Youngtown, AZ ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Stephen Allen Lamont
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date May 20, 2020
Robert Brian Kemple
Individual
Felony Fraud
Avondale, AZ ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2020
Brenda Gail Phillips
Individual
Program Suspension
Sun City, AZ ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 20, 2020
Pennie Jane Mitten
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2020
Ashley Williams Bevier
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2020
Destinee Atkins
Individual
Felony Fraud
Avondale, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2020
Jessica Katherine Wise
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Dawn Marie Timmons
Individual
Patient Abuse
Fort Mohave, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Karla Thomas
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Yvonne Marie Perez
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Kevin David Bennett
Individual
Patient Abuse
Tucson, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Tamar Tatarian
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Zinka Sisic
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2020
Jasper Angelos Cencia
Individual
Patient Abuse
Glendale, AZ ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2020
Susan Dee Scarla
Individual
Drug Felony
Mesa, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Lasania Iisha Oda
Individual
Program Crime
Laveen, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Lucille Elape Lam
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Christa Hildegard Hansen
Individual
Revocation
Sedona, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Victoria Rose De Genaro
Individual
Revocation
Golden Valley, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Kristi Lyn Carey
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Lesley Danielle Bradley
Individual
Felony Fraud
Phoenix, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Dorian Mercedes Foster
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2019
Ivy Jones
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2019
Nestor Domingo
Individual
Program Crime
Tucson, AZ ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2019
Heidi E Delatorre
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2019
Michael Santos Yniguez
Individual
Drug Felony
Phoenix, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2019
Carol Ann Schaeffer
Individual
Revocation
Prescott, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Kay Marie Scala
Individual
Drug Felony
Scottsdale, AZ ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2019
Curtis Jay Olson
Individual
Felony Fraud
Mesa, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2019
Carrie Lynn Lobato
Individual
Felony Fraud
Flagstaff, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2019
Pankaj R Goyal
Individual
Felony Fraud
Fountain Hills, AZ ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2019
Aaron Gloskowski
Individual
Loan Default
Phoenix, AZ ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 19, 2019
Megan Elizabeth Comesano
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Berlinda A Bronston
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2019
Michele Marie Thomas
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Matthew Tyler Sherwood
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
Daiton Francis II Rutkowski
Individual
Revocation
Gold Canyon, AZ ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2019
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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.