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
latest imported HHS-OIG LEIE dataset lists 332 currently excluded
records in Cleveland — 313
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 (204), conviction relating to patient abuse or neglect (45), license revocation, suspension, or surrender (30), 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 (143), Employee - Private Sector (40), Nursing Profession (24), Business Owner / Executive (16), Private Citizen / Entity (15), Skilled Nursing Facility (14).
Records (332)
We Care Transportation Service
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded May 2009
Jody Sue Mccurdy
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2009
Randy Anthony
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Sep 2008
Ihechi, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Sep 2008
William E Turney
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2008
Maria Lanette Hill
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2008
Robin Townsend-williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Earlean Rasberry
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2008
Lisa A Little
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Earl Dunklin
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2007
Dialog Transportation, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Dec 2007
House Calls Unlimited M D, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Nov 2007
Angela L Whitfield
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Debora Lynn Watts
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Jacqueline E Johnson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Tosha M Fisher
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Shirley A Curgil
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Dwayne Anderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Phoenix Automated Medical Serv
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Oct 2007
Emil S Shnartsman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Linda Gail White
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jul 2007
Lawrence E Jr Hunt
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2007
Lift Medical Transportation
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Jun 2007
Michelle Sailes
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Denise Simone Burnley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2007
Mikhail Davido Perkis
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2007
Daisey L Washington
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2006
John Michael Lonergan
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Sep 2006
Darnell Sims
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2006
Debbie C Belle
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jun 2006
Sylvia Yvette Manning
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded May 2006
Michelle M Smith
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2006
Kim L Moenich
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2005
Jamie L Santiago
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Frederick Conroy Woods
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Kevin D Sr Moses
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2004
Gregory K Williams
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2004
Gwendolyn Lawrence
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2004
Tiletta D Jones
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2004
Delores A Murphy
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2004
Charles J Kozelka
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2004
Comprehensive Outpatient Svcs
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2003
Alane K Sadler
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Excluded May 2003
Pauline Humphries
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2003
Edwin G Thompson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2003
Natasha Wilson
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2002
Kevin B Stowell
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2002
Julius Sinclair
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2002
Monica Harvey
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2002
Sheryl Hill
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2001
← All Ohio records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.