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
latest imported HHS-OIG LEIE dataset lists 229 currently excluded
records in Cincinnati — 219
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 (109), license revocation, suspension, or surrender (47), 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 (80), Nursing Profession (29), Employee - Private Sector (24), Medical Practice, MD (20), Skilled Nursing Facility (13), Individual (Unaffiliated) (11).
Records (229)
Karen Sue Lewis
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2007
Molly A Ghosthorse
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Todd Curtis Latour
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2006
Marilyn A Smith
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2005
Nicole Ann Lee
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2005
Joyce A Gill
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded May 2005
Lois Denise Ferry
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded May 2005
Nicole Williams
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2005
Rodney Jetter
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2005
Wardell Watts
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2005
Alfred L Hunter
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Diane M Chia
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2004
Brandi L Simms
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2004
Janis E Lawson
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Bruce S Worrell
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2004
Sharon L Payne
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Lisa L Latscha
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Saul Guevara
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jul 2004
Susan B Storm
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2004
Jeanette Ruben
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Pleasant Run Podiatry, INC
Entity
Controlled Entity
Cincinnati, OH ·
Entities controlled by a sanctioned individual
· Excluded Feb 2004
Lesley Zimmerman Kennedy
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2004
Nickie S Brooks
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 2004
Jeffrey Wayne Winholt
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Calvert H Jr Smith
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Bruce Michael Linnemann
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2003
Matthew S Hummel
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2003
Jacqueline Thompson
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2003
Diane Henegar
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jun 2003
Alvin Dorfman
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Jun 2003
Donald Lee Jutte
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2003
Caroline Elizabeth Geraci
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2002
Mark Allen Levine
Individual
Program Suspension
Cincinnati, OH ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2002
Scott Edward Cohen
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2002
Thomas Heffernan
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Nov 2001
Royanna Mae Davis
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Oct 2001
Guy E Jr Phillips
Individual
Loan Default
Cincinnati, OH ·
Default on health education loan or scholarship obligations
· Excluded Sep 2001
Speech & Language Associates,
Entity
Controlled Entity
Cincinnati, OH ·
Entities controlled by a sanctioned individual
· Excluded Jun 2001
Eric Peter Smith
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2001
Carole A Donnelly
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2001
David H Gillis
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2001
Barbara J Donnelly
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Feb 2001
Joyce A Whisnant
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2000
Charlene Ann Hopkins
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2000
John P Tekluve
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2000
Carmen J Hamilton
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1999
Charlotte A Mcconnell
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 1999
USA Medical Systems,inc.
Entity
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Jan 1999
Marilyn L Lee
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 1998
Howard E Rissover
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Nov 1998
← 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.