About HHS-OIG exclusions in Lexington, Kentucky
The records on this page are individuals and entities with a Lexington, Kentucky
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 242 currently excluded
records in Lexington — 235
individuals and 7
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 Lexington
The most common statutory bases for exclusion in Lexington, Kentucky are
conviction of program-related crimes (118), license revocation, suspension, or surrender (58), felony conviction relating to controlled substance (29), felony conviction relating to health care fraud (23), conviction relating to patient abuse or neglect (6).
Provider categories in Lexington
Common provider categories among excluded Lexington records include
Individual - Licensed Health Care Service Provider (43), Business Owner / Executive (35), Physician (MD, DO) (31), Employee - Private Sector (25), Nursing Profession (21), Medical Practice, MD (21).
Records (242)
Nilesh B Jobalia
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2022
Patricia Jackson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2022
Jonathan Douglass Horn
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2022
Shailesh Kothari
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Feb 2022
Ngozi Justina Ozuligbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2021
Lucretia Eugene Mullan
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Tameka Lachelle Noel
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Margaret Temponeras
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Sandy Annette Varzmanesh
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2021
Jennifer M Sheridan
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Kortney L Gherardi
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Sunrise Makakelani Lee
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2021
Paulette Jackson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2020
Mohammed A H Mazumder
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Pulsus Medical, LLC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Nexeon Medsystems, INC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Dominique Terrelle Trumbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2020
Vickie Phanelson Adams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2020
Steven R Henson
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Tracey Couch
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2020
Jonnie Adams-jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2020
John Christopher Ware
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Maria Rita Mascio
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2019
Emma Mae King
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2019
Amy Kaye Slone
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2019
Wendy Sue Price
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2019
Jacklyn Jatrice Price
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2019
Aziza Cholak
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2019
Celestine Brown Sanders
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2019
Veneford Blankenship
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Dec 2018
Ace Clinique Of Medicine, LLC
Entity
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2018
Diane Carol Ripley
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
George Edwin Jr Compton
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
Valarie Washington-williams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2018
Amy Rector
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2018
Lillian Helen Meghnot
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2018
Atoya Bellamy
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2018
Lesa Chaney
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2018
Anita Lafrance Wright
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2018
Janet Nakhle
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2018
Dawn Kimberly Bentley
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2018
Joshua Gadd
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2018
Clella Louise Hayes
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Feb 2018
Gregory Donald Chaney
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2017
Natalie Gray
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2017
Gary C Patton
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Excluded Jul 2017
Sakina Sajid Hakim
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2017
Oscar Augustine Linares
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Apr 2017
Wanda C Shorter
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2017
Norvass Dequetta Wisdom
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2017
← All Kentucky 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.