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)
Jubilee Medical Transportation
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 2010
Cynthia Leonard
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Friendly Ride, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Mar 18, 2010
Waid Olusegun Fashina Jinadu
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2010
Eunice Graves
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Janet Glaeser
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Ware Care Transportation LLC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2009
Robert Shumay
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Atonya Allen Fullerton
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2009
Beverly Ann Sims
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Kim Marie Henderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
We Care Transportation Service
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2009
Jody Sue Mccurdy
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2009
Randy Anthony
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Ihechi, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 18, 2008
William E Turney
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Robin Townsend-williams
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Earlean Rasberry
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2008
Lisa A Little
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Earl Dunklin
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2007
Dialog Transportation, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2007
House Calls Unlimited M D, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2007
Angela L Whitfield
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Debora Lynn Watts
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Jacqueline E Johnson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Tosha M Fisher
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Shirley A Curgil
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Dwayne Anderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Phoenix Automated Medical Serv
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 18, 2007
Emil S Shnartsman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2007
Linda Gail White
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Lawrence E Jr Hunt
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Lift Medical Transportation
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Michelle Sailes
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Denise Simone Burnley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2007
Mikhail Davido Perkis
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Daisey L Washington
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2006
John Michael Lonergan
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Darnell Sims
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2006
Debbie C Belle
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Sylvia Yvette Manning
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Michelle M Smith
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2006
Kim L Moenich
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2005
Jamie L Santiago
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Frederick Conroy Woods
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2004
Kevin D Sr Moses
Individual
Felony Fraud
Cleveland, OH ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2004
Gregory K Williams
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2004
Gwendolyn Lawrence
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Tiletta D Jones
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2004
Delores A Murphy
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2004
← 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.