IRA DAVIS DENNY, APRN-FNP

NPI 1255987475, individual, Surprise, AZ, Nurse Practitioner, Family

Evidence tier

charged in a public enforcement record

Charged (charged) per a Department of Justice release dated June 30, 2025, not adjudicated.

Public enforcement record: District of Arizona Charges 7 Defendants as Part of National Health Care Fraud Takedown

score 60 of 100, rank 2464, $0 at stake

Public list actions

Medicare revocation effective July 7, 2025, barred from re-enrolling until July 7, 2035

424.535(a)(9) failure to report and 424.535(a)(3) felonies, Practitioner - Nurse Practitioner, AZ

National provider registry

From the CMS NPPES Registry, refreshed daily.

Name	IRA DAVIS DENNY, APRN-FNP
Type	Individual, sole proprietor
Status	Active
NPI issued	August 13, 2019, last updated August 13, 2019
Practice location	16007 N 171ST LN, Surprise, AZ 85388-0211, 623-570-7498
Specialties	Nurse Practitioner, Family (363LF0000X, primary, license 230921 AZ)

In this area

229 providers in Maricopa County, AZ carry an indicator in the public record, with $356.4M at stake between them. The most common is more hours than a day holds, on 146 of them, followed by part of a provider network on 66. 10 are tier 1: documented action, then payment.

tier	provider	at stake	why
1	KIUP KIM Phoenix, AZ, ranked 50	$2.0M	Listed on the CA Medicaid exclusion list since December 10, 2018. Medicaid still paid claims in 52 later months, $2,046,769 in total.
1	FRANCIS LUCIANO Mesa, AZ, ranked 149	$100K	Listed on the CA Medicaid exclusion list and the Medicare revocation list since January 5, 2024. Medicaid still paid claims in 10 later months, $99,595 in total.
1	CLINICA LATINA HEALTHCARE GROUP LLC Phoenix, AZ, ranked 164	$69K	Listed on the Medicare revocation list since October 6, 2021. Medicaid still paid claims in 8 later months, $68,710 in total.
1	DESERT VIEW MEDICAL CENTER AND PEDIATRICS, CORP Phoenix, AZ, ranked 180	$55K	Listed on the Medicare revocation list since October 26, 2022. Medicaid still paid claims in 5 later months, $55,467 in total.
1	DESERT VIEW FAMILY CLINIC CORP. Phoenix, AZ, ranked 196	$46K	Listed on the Medicare revocation list since October 26, 2022. Medicaid still paid claims in 4 later months, $46,031 in total.
1	MONEIL PATEL Scottsdale, AZ, ranked 413	$508	Listed on the CA Medicaid exclusion list since January 23, 2020. Medicaid still paid claims in 1 later month, $508 in total.
1	HARMONY FAMILY SERVICES II Mesa, AZ, ranked 464	$0	Adjudicated (sentenced) per a Department of Justice release dated August 23, 2024. No Medicaid payments in the last 12 observed months.
1	HARMONY FAMILY SERVICES LLC Mesa, AZ, ranked 532	$0	Adjudicated (sentenced) per a Department of Justice release dated August 23, 2024. No Medicaid payments in the last 12 observed months.

All 229 in AZ

Recent enforcement in AZ

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJChargedJun 23, 2026

District of Arizona Announces Charges Involving Over $1.2 Billion in False or Fraudulent Claims as Part of National Health Care Fraud Takedown

Four defendants were charged in connection with alleged schemes involving over $1.2 billion in false or fraudulent claims for amniotic wound allografts procured through kickbacks and for substance abuse treatment services billed to Arizona Medicaid that were not provided as billed.

DOJSentencedJun 4, 2026

New River Couple Sentenced for $12 Million AHCCCS Fraud Scheme

The Currys submitted a fraudulent AHCCCS provider enrollment application concealing Thvoughn Curry's ownership role and then billed AHCCCS through 1 Family Clinic, LLC for behavioral health and substance abuse therapy services that were not provided, receiving more than $12 million.

DOJCivil settlementMar 12, 2026

Arizona Cardiology Group to Pay $4.75M to Resolve Allegations of Unnecessary Vein Ablations

Tri-City Cardiology and three physicians allegedly violated the False Claims Act by performing medically unnecessary ablations on perforator veins and incorrectly measuring or documenting blood flow duration, vein diameter, patient symptoms, and conservative therapy measures to make the procedures appear justified.

DOJConvictedFeb 27, 2026

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

The Currys submitted a fraudulent AHCCCS provider enrollment application concealing Thvoughn Curry's ownership and then billed AHCCCS for behavioral health services that were not actually provided through 1 Family Clinic, LLC, receiving more than $12 million.

DOJSentencedFeb 27, 2026

Mesa Residents Sentenced to Prison for Fraud Targeting AHCCCS

Riley and Gooch, through their behavioral health clinic New Horizons Behavioral Health, exploited AHCCCS's American Indian Health Program between 2020 and 2022 by falsely billing for services that were not provided, obtaining approximately $3.3 million.

Referral packet

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