Listed in latest imported file
233
About HHS-OIG exclusions in Cincinnati, Ohio
The records on this page are individuals and entities with a Cincinnati, Ohio
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 233
records in Cincinnati — 223
individuals and 10
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 exclusion types in Cincinnati
The most common statutory bases for exclusion in Cincinnati, Ohio are
conviction of program-related crimes (111), license revocation, suspension, or surrender (49), conviction relating to patient abuse or neglect (31), felony conviction relating to health care fraud (18), felony conviction relating to controlled substance (14).
Provider categories in Cincinnati
Common provider categories among excluded Cincinnati records include
Individual - Licensed Health Care Service Provider (81), Nursing Profession (29), Employee - Private Sector (26), Medical Practice, MD (20), Skilled Nursing Facility (13), Individual (Unaffiliated) (11).
Records (233)
Sarah Sima Kaufman
Individual
Loan Default
Cincinnati, OH ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 18, 2007
Gregory Ray Hall
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Teresa Fears
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Darleen Dorothea Wilson
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 19, 2007
Karen Sue Lewis
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2007
Molly A Ghosthorse
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Todd Curtis Latour
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2006
Marilyn A Smith
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2005
Nicole Ann Lee
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2005
Joyce A Gill
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Lois Denise Ferry
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Nicole Williams
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2005
Rodney Jetter
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2005
Wardell Watts
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2005
Alfred L Hunter
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Diane M Chia
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2004
Brandi L Simms
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2004
Janis E Lawson
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Bruce S Worrell
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2004
Sharon L Payne
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Lisa L Latscha
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Saul Guevara
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Susan B Storm
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2004
Jeanette Ruben
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Pleasant Run Podiatry, INC
Entity
Controlled Entity
Cincinnati, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 19, 2004
Lesley Zimmerman Kennedy
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2004
Nickie S Brooks
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Jeffrey Wayne Winholt
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2003
Calvert H Jr Smith
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2003
Bruce Michael Linnemann
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2003
Matthew S Hummel
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2003
Jacqueline Thompson
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2003
Diane Henegar
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Alvin Dorfman
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2003
Donald Lee Jutte
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Caroline Elizabeth Geraci
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Mark Allen Levine
Individual
Program Suspension
Cincinnati, OH ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 20, 2002
Scott Edward Cohen
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2002
Thomas Heffernan
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2001
Royanna Mae Davis
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Exclusion date Oct 18, 2001
Guy E Jr Phillips
Individual
Loan Default
Cincinnati, OH ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 2001
Speech & Language Associates,
Entity
Controlled Entity
Cincinnati, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2001
Eric Peter Smith
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
Carole A Donnelly
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
David H Gillis
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2001
Barbara J Donnelly
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
Joyce A Whisnant
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 19, 2000
Charlene Ann Hopkins
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2000
John P Tekluve
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2000
Carmen J Hamilton
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 1999
← All Ohio records
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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.