Listed in latest imported file
341
About HHS-OIG exclusions in Cleveland, Ohio
The records on this page are individuals and entities with a Cleveland, 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 341
records in Cleveland — 322
individuals and 19
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 Cleveland
The most common statutory bases for exclusion in Cleveland, Ohio are
conviction of program-related crimes (211), conviction relating to patient abuse or neglect (46), license revocation, suspension, or surrender (31), felony conviction relating to health care fraud (25), entities controlled by a sanctioned individual (12).
Provider categories in Cleveland
Common provider categories among excluded Cleveland records include
Individual - Licensed Health Care Service Provider (146), Employee - Private Sector (45), Nursing Profession (24), Business Owner / Executive (17), Skilled Nursing Facility (14), Private Citizen / Entity (14).
Records (341)
Maria Nichole Karban
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Michelle Lynn Vacha
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Subtan Haider Shirazi
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Bobbie Shannon Mcgee
Individual
Fraud
Cleveland, OH ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Dorothy Mae Beasley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Karen Sue Lowe
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Angela Deneen Edge
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Traci Anne Kirschbaum
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Danielle Monae Johnson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Shinitta Diane Hawkins
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Ashley Nichole Allen
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Ademola Olatunji Gbadegesin
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Alfreda Sherrl Campbell
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Carolyn J Quinnie
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Dominique M Lawrence
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Demetrius Jones
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Leonte L Knowles
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
A Caring Alternative, INC
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2013
Lisa Jones
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Patrice M Butler
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Sabrina P Mccary
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Susan Marie Inteso
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Margaret Crawford-halloran
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2013
Brenda D Campbell
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Danielle Adams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Deangelo M Groce
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Gwendolyn Washington
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Elizabeth Lett
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2012
K & R Transportation, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 19, 2012
Mary Morgan
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Kimberly Jones
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2011
Haoua D Zachariah
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Amber Littlejohn
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Stanley James
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Kesha R Frazier
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Rosemary Hite
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2011
Orence A Smith
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Darlene Smith
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Debra Moore
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2010
Fw Transport LLC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 19, 2010
Yevgeni Y Rotenbakh
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Aleksandr Rotenbakh
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Carl Moore
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2010
Transit 7, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 20, 2010
Yolanda Robinson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Donna M Ratica
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Exclusion date Jun 17, 2010
Heather Joy Kinas
Individual
Drug Felony
Cleveland, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jun 17, 2010
Pauline Bradley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Stanley James
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Annette Humphrey
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
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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.