Listed in latest imported file
248
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
HHS-OIG LEIE file imported on October 4, 2026 lists 248
records in Lexington — 241
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 (122), 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 (42), Business Owner / Executive (37), Physician (MD, DO) (32), Employee - Private Sector (28), Nursing Profession (21), Medical Practice, MD (21).
Records (248)
Jadelyn Marie Maher
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2022
Howard L Young
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2022
Jesse Joseph Brock
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2022
Kendrick Eugene Duldulao
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2022
Hope Evangulane Thomley
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2022
Hina Tazeen Qazi
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Nilesh B Jobalia
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Patricia Jackson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Jonathan Douglass Horn
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Shailesh Kothari
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2022
Ngozi Justina Ozuligbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Lucretia Eugene Mullan
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2021
Tameka Lachelle Noel
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 17, 2021
Margaret Temponeras
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2021
Sandy Annette Varzmanesh
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2021
Jennifer M Sheridan
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Kortney L Gherardi
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2021
Sunrise Makakelani Lee
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Paulette Jackson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Mohammed A H Mazumder
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2020
Pulsus Medical, LLC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 13, 2020
Nexeon Medsystems, INC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 13, 2020
Dominique Terrelle Trumbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Vickie Phanelson Adams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Steven R Henson
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Tracey Couch
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Jonnie Adams-jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
John Christopher Ware
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Maria Rita Mascio
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Emma Mae King
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Amy Kaye Slone
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Wendy Sue Price
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Jacklyn Jatrice Price
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Aziza Cholak
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Celestine Annette Brown Sanders
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Veneford Blankenship
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2018
Ace Clinique Of Medicine, LLC
Entity
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2018
Diane Carol Ripley
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2018
George Edwin Jr Compton
Individual
Felony Fraud
Lexington, KY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2018
Valarie Washington-williams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Amy Rector
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Lillian Helen Meghnot
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Atoya Bellamy
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Lesa Chaney
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Anita Lafrance Wright
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Janet Nakhle
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Dawn Kimberly Bentley
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2018
Joshua Gadd
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Apr 19, 2018
Clella Louise Hayes
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2018
Gregory Donald Chaney
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 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.