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OIG exclusion index

OIG exclusion list in Arizona

Imported HHS OIG LEIE rows by state for OIG exclusion list, LEIE check, and Medicare exclusion list review. Exact and possible matches should be verified against the official OIG source before compliance decisions.

100 shownImported May 05, 2026

State LEIE snapshot

How many OIG exclusions are listed in Arizona?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 2,666 OIG exclusions recorded for Arizona 821 under mandatory Social Security Act section 1128(a) authority and 1,844 under permissive section 1128(b), with the most recent exclusion dated 2026-04-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
2,666
Mandatory §1128(a)
821
Permissive §1128(b)
1,844
Rows with an NPI
2,666

Last verified: 2026-06-14. date_retrieved: 2026-06-14. The authority split decodes each LEIE exclusion type code into OIG’s mandatory (§1128(a)) or permissive (§1128(b)) category only; open the official OIG authorities table for the exact statutory basis.

LEIE search context

How to use this state index

Last verified: 2026-06-14. date_retrieved: 2026-06-14. This page narrows the imported HHS OIG LEIE file to Arizona rows so reviewers can compare location, identifier, and exclusion fields before opening the official OIG verification sources.

OIG states that the downloadable LEIE database is replaced monthly with the current complete database of active exclusions. SourceCheckHealth surfaces the import timestamp, but it does not provide legal clearance, licensure verification, complete credentialing, or a final hiring decision.

Official verification

Confirm matches in OIG systems

State, ZIP, and name fields help reviewers triage possible matches, but OIG remains the source for current LEIE verification. Use the downloadable file for bulk review and the online search for specific individuals or entities.

Exclusion type codes are decoded only into the OIG authority category: mandatory under Social Security Act section 1128(a), or permissive under section 1128(b). Open OIG's authority table for the exact subsection and legal basis.

LEIE list context

What the LEIE (List of Excluded Individuals/Entities) is

The LEIE is the List of Excluded Individuals/Entities. OIG describes it as the list of “all currently excluded individuals and entities,” accessible via online search lookup or file download, used to verify that one or more individuals are not on OIG’s excluded list. This Arizona page filters the imported LEIE download to Arizona rows; it is one view of that national list, not a separate registry.

There are two official ways to use the LEIE for an exclusion list screening, and they differ in coverage:

  • File download (UPDATED.csv). The complete database of active exclusions, replaced monthly. Best for bulk screening of a provider or employee roster.
  • Online search. A name- or NPI-level lookup for confirming a single individual or entity and verifying current status before acting.

date_retrieved: 2026-06-14. SourceCheckHealth shows the imported Arizona subset for review triage; OIG remains the authoritative source for current LEIE status.

State LEIE review fields for Arizona
Field groupWhat it helps reviewVerification note
NPIExact identifier match when OIG provides an NPI for the excluded individual or entity.Absence of an NPI does not clear a possible name or business match.
Name or businessPerson and organization names used to compare likely matches in the Medicare exclusion list.Confirm spelling, aliases, and entity context in the official OIG lookup.
City, state, ZIPLocation context for separating same-name possible matches during state-level review.Location alone should not be treated as a final match decision.
Exclusion type and dateThe imported exclusion category and effective date available in the LEIE row.Open the official source for current status and any reinstatement context.
OIG exclusions for Arizona
EntityNPICityExclusion
ALINA AARON0000000000PHOENIX, AZ, 850181128b4 / 20171019permissive authorityDetail
ELIZABETH ABADJIVOR0000000000WINSLOW, AZ, 860471128b4 / 20060420permissive authorityDetail
AASE ABBARNO0000000000BULLHEAD CITY, AZ, 864391128b4 / 20011120permissive authorityDetail
ABDELRAHIM ABDELRAHMAN0000000000PHOENIX, AZ, 850421128a1 / 20190320mandatory authorityDetail
HIDIG ABDI0000000000PHOENIX, AZ, 850081128b4 / 20110818permissive authorityDetail
LAVENA ABEITA0000000000WINSLOW, AZ, 860471128b4 / 20120920permissive authorityDetail
EDUARD ABRAMOV0000000000ELOY, AZ, 852311128a1 / 20040318mandatory authorityDetail
SONIA ACEDO0000000000TUCSON, AZ, 857391128a3 / 20170420mandatory authorityDetail
CAROL ACHA-MORFAW0000000000CHANDLER, AZ, 852251128a2 / 20121220mandatory authorityDetail
CHRISTINA ACOSTA0000000000PEORIA, AZ, 853811128a3 / 20030619mandatory authorityDetail
GLORIA ACUNA0000000000KINGMAN, AZ, 864011128b4 / 20121018permissive authorityDetail
AMY ADAMS0000000000PHOENIX, AZ, 850271128b4 / 20150319permissive authorityDetail
CHERYL ADAMS0000000000BULLHEAD CITY, AZ, 864421128b4 / 20141020permissive authorityDetail
DOUG ADAMS0000000000TUCSON, AZ, 857121128b4 / 20080320permissive authorityDetail
JANINE ADAMS0000000000SURPRISE, AZ, 853741128b4 / 20080720permissive authorityDetail
JENINE ADAMS0000000000KINGMAN, AZ, 864011128a1 / 20000720mandatory authorityDetail
LAURA ADAMS1902139520GREEN VALLEY, AZ, 856141128a3 / 20210218mandatory authorityDetail
KARRI ADAMSON0000000000GOLDEN VALLEY, AZ, 864131128b4 / 20070520permissive authorityDetail
DAVID AGUILAR0000000000FLORENCE, AZ, 852321128a1 / 20030520mandatory authorityDetail
MARY AGUILAR0000000000PHOENIX, AZ, 850161128b4 / 20061220permissive authorityDetail
BARNEY AHGOON0000000000FLORENCE, AZ, 852321128a1 / 20060720mandatory authorityDetail
CATHY AHRENBERG0000000000PHOENIX, AZ, 850371128b4 / 20060320permissive authorityDetail
ABELARDO AHUMADA0000000000TUCSON, AZ, 857131128a1 / 19960811mandatory authorityDetail
DATEVI AKAYI0000000000TUCSON, AZ, 857101128a2 / 20230320mandatory authorityDetail
LEVON AKOPYAN0000000000ELOY, AZ, 852311128a1 / 20020919mandatory authorityDetail
JENNIFER ALARI0000000000AVONDALE, AZ, 853231128b4 / 20181120permissive authorityDetail
SALLY ALFARO0000000000TUCSON, AZ, 857461128b4 / 19951116permissive authorityDetail
LINDA ALI0000000000PHOENIX, AZ, 850221128b4 / 20080619permissive authorityDetail
AARON ALISER0000000000WITTMAN, AZ, 853611128b4 / 20100120permissive authorityDetail
ANDREW ALLEN0000000000WINSLOW, AZ, 860471128a1 / 19971120mandatory authorityDetail
RYAN ALLEN-BRADY1134691173PHOENIX, AZ, 850031128b4 / 20250820permissive authorityDetail
JEAN ALLISON0000000000TUCSON, AZ, 857471128b4 / 20040720permissive authorityDetail
OLGA ALMODOVA0000000000YUMA, AZ, 853641128b4 / 20060220permissive authorityDetail
BONNIE ALTEMIER0000000000YUMA, AZ, 853641128b4 / 20070118permissive authorityDetail
REBECCA ALVARADO0000000000PHOENIX, AZ, 850421128b4 / 20081020permissive authorityDetail
ANNA ALVAREZ0000000000FLAGSTAFF, AZ, 860041128b4 / 20150219permissive authorityDetail
JOSE ALVAREZ0000000000PRESCOTT VALLEY, AZ, 863141128a1 / 20240320mandatory authorityDetail
WILLIAM ALVEAR1154413110TUCSON, AZ, 857341128a4 / 20250420mandatory authorityDetail
RUTH AMEDEN0000000000PHOENIX, AZ, 850271128b4 / 20180620permissive authorityDetail
RITA ANAGHO1205150174QUEEN CREEK, AZ, 851421128b4 / 20250420permissive authorityDetail
SUSAN ANAST0000000000LAKE HAVASU, AZ, 864061128b4 / 20041118permissive authorityDetail
JOHN ANASTASOFF0000000000LAKE HAVASU CITY, AZ, 864041128b4 / 19990520permissive authorityDetail
FERNANDO ANAYA0000000000SOMERTON, AZ, 853501128b4 / 20071120permissive authorityDetail
NICOLE ANDEREGG0000000000CHANDLER, AZ, 852251128a1 / 20040720mandatory authorityDetail
ASHLEY ANDERSON0000000000GLENDALE, AZ, 853041128b4 / 20121018permissive authorityDetail
CHRISTIANE ANDERSON0000000000AVONDALE, AZ, 853921128b4 / 20160218permissive authorityDetail
DAVID ANDERSON0000000000GLENDALE, AZ, 853081128b4 / 20081120permissive authorityDetail
ELIZABETH ANDERSON0000000000TEMPE, AZ, 852811128b4 / 20060220permissive authorityDetail
GABRIEL ANDERSON0000000000CASA GRANDE, AZ, 851221128a1 / 20240320mandatory authorityDetail
GAIL ANDERSON0000000000QUEEN CREEK, AZ, 851421128b4 / 20150618permissive authorityDetail
MARCUS ANDERSON0000000000BUCKEYE, AZ, 853261128b4 / 20030720permissive authorityDetail
DAWN ANDERSON-COLE0000000000TUCSON, AZ, 857101128b4 / 20171019permissive authorityDetail
MAURICE ANDREWS1003188111PHOENIX, AZ, 850211128a1 / 20241219mandatory authorityDetail
MICHAEL ANDREWS0000000000BULLHEAD CITY, AZ, 864421128b4 / 20150920permissive authorityDetail
LAURA ANGULO-MARTINEZ0000000000PHOENIX, AZ, 850411128a1 / 20190418mandatory authorityDetail
ANTHONY ANOIA0000000000PEORIA, AZ, 853811128b4 / 20190820permissive authorityDetail
PEDRO ANOR0000000000GLENDALE, AZ, 853021128b4 / 20070620permissive authorityDetail
ALEXIS ANTOL0000000000PHOENIX, AZ, 850141128b4 / 20040219permissive authorityDetail
JENNIFER ANTONE0000000000SACATON, AZ, 852471128b4 / 20051220permissive authorityDetail
SONJA ARAGON0000000000BAPCHULE, AZ, 852211128b4 / 20081020permissive authorityDetail
JESSICA ARANDA0000000000YOUNGTOWN, AZ, 853631128a1 / 20200618mandatory authorityDetail
JOAN ARBEIT0000000000TUCSON, AZ, 857481128b4 / 20030220permissive authorityDetail
KERRY ARIAS0000000000TUCSON, AZ, 857101128b4 / 20030820permissive authorityDetail
ABDOL ARJMANDFARD0000000000SCOTTSDALE, AZ, 852581128b4 / 20081020permissive authorityDetail
MARCELLA ARMENTA0000000000TUCSON, AZ, 857131128a3 / 20180419mandatory authorityDetail
VERONICA ARMENTA0000000000PHOENIX, AZ, 850331128b1 / 20250520permissive authorityDetail
KECIA ARMSTRONG0000000000TUCSON, AZ, 857351128a3 / 20090319mandatory authorityDetail
JANET ARNOLD1427311968PHOENIX, AZ, 850861128a4 / 20230420mandatory authorityDetail
JESSICA ARROYO0000000000PHOENIX, AZ, 850431128b4 / 20160720permissive authorityDetail
MARCIA ARTHURS0000000000PHOENIX, AZ, 850861128a1 / 20221220mandatory authorityDetail
DORIS ASH0000000000PHOENIX, AZ, 850371128b4 / 20091220permissive authorityDetail
SHARON ASHCROFT0000000000GOODYEAR, AZ, 853381128a3 / 20211118mandatory authorityDetail
BETTY ASHFORD0000000000WICKENBURG, AZ, 853581128b4 / 20070620permissive authorityDetail
JOLYNN ASKEY0000000000PHOENIX, AZ, 850351128b4 / 20060920permissive authorityDetail
KELLY ASKREN0000000000GOODYEAR, AZ, 853381128a4 / 20190520mandatory authorityDetail
JOHN ATHANS0000000000PHOENIX, AZ, 850291128b4 / 20000820permissive authorityDetail
DESTINEE ATKINS0000000000AVONDALE, AZ, 853231128a3 / 20200420mandatory authorityDetail
MARIA ATWOOD0000000000MESA, AZ, 852051128a3 / 20140520mandatory authorityDetail
MELANIE AUBERT0000000000PRESCOTT VALLEY, AZ, 863141128b4 / 20160218permissive authorityDetail
DELOUIS AUGUSTIN0000000000ELOY, AZ, 852311128a1 / 19980618mandatory authorityDetail
WENDY AULT0000000000GLENDALE, AZ, 853011128b4 / 20070620permissive authorityDetail
KAREN AUNQUOE0000000000TUCSON, AZ, 857111128b4 / 20120920permissive authorityDetail
JOELLE AURMANI0000000000PHOENIX, AZ, 850061128b4 / 20080619permissive authorityDetail
KIM AUSTIN0000000000MESA, AZ, 852021128b4 / 20030420permissive authorityDetail
BRYTNI AVELAR0000000000FLORENCE, AZ, 852321128b4 / 20080520permissive authorityDetail
JESUS AYALA0000000000RIO RICO, AZ, 856481128b4 / 20090618permissive authorityDetail
BEATRICE AYRAKWA0000000000PHOENIX, AZ, 850291128b4 / 20120419permissive authorityDetail
ADAM BABB0000000000TEMPE, AZ, 852811128b4 / 20150920permissive authorityDetail
ROBERT BABCOCK0000000000LAKE HAVASU, AZ, 864031128a1 / 20040324mandatory authorityDetail
MARSHA BABINEAU0000000000SURPRISE, AZ, 853791128b4 / 20061019permissive authorityDetail
CAROLYN BACA0000000000MARICOPA, AZ, 851391128b4 / 20190120permissive authorityDetail
DANIEL BACKMAN0000000000TOLLESON, AZ, 853531128b4 / 20120920permissive authorityDetail
KIRK BADERTSCHER0000000000KINGMAN, AZ, 864011128b4 / 20040520permissive authorityDetail
JOAN BADOUR0000000000MESA, AZ, 852021128b4 / 20050920permissive authorityDetail
FIN BAIER0000000000PRESCOTT, AZ, 863051128b4 / 20021219permissive authorityDetail
CANDACE BAILEY1679589535GLENDALE, AZ, 853041128b4 / 20240220permissive authorityDetail
MICHELLE BAILEY0000000000MESA, AZ, 852091128b4 / 20171019permissive authorityDetail
RODINA BAILEY0000000000TOLLESON, AZ, 853531128a2 / 20230620mandatory authorityDetail
ARLENE BAKER0000000000SCOTTSDALE, AZ, 852621128a1 / 20040128mandatory authorityDetail
SHEA BAKER0000000000TUCSON, AZ, 857041128a3 / 20140520mandatory authorityDetail

Browse OIG exclusions in other states

FAQ

Practical notes

Is a state LEIE search the same as official OIG verification?

No. The state page is a browseable index of imported LEIE rows for review triage. Verify any exact or possible match in the official OIG online search or current downloadable LEIE before acting.

Why do some Medicare exclusion list rows have no NPI?

Not every LEIE row includes an NPI. Review name, business name, city, state, ZIP, exclusion type, and source date together, then confirm the record with OIG.

What does the exclusion type category mean on a state LEIE row?

SourceCheckHealth decodes the leading Social Security Act section in the OIG EXCLTYPE code only as mandatory under section 1128(a) or permissive under section 1128(b). Use OIG's authority table for the exact subsection and current legal context.

How often should OIG exclusion data be checked?

OIG guidance for state Medicaid agencies refers to monthly checks and checks during new enrollment. SourceCheckHealth shows import freshness so reviewers can decide whether a current official lookup is needed.

What is the LEIE (List of Excluded Individuals and Entities)?

The LEIE is OIG's List of Excluded Individuals/Entities: the list of all currently excluded individuals and entities, accessible via online search lookup or file download. This state page filters the imported LEIE download to one state's rows; it is a view of that national list, not a separate database.

Can I use this state index for OIG exclusion list screening?

Use it for review triage only. For exclusion list screening, OIG offers two official methods: the monthly UPDATED.csv download for bulk roster checks and the online search for confirming a single individual or entity. Verify any possible match in the official OIG source before acting.