About HHS-OIG exclusions in Toledo, Ohio
The records on this page are individuals and entities with a Toledo, 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 110 currently excluded
records in Toledo — 102
individuals and 8
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 Toledo
The most common statutory bases for exclusion in Toledo, Ohio are
conviction of program-related crimes (44), license revocation, suspension, or surrender (22), conviction relating to patient abuse or neglect (19), felony conviction relating to health care fraud (11), fraud, kickbacks, and other prohibited activities (4).
Provider categories in Toledo
Common provider categories among excluded Toledo records include
Individual - Licensed Health Care Service Provider (42), Nursing Profession (16), Employee - Private Sector (8), Skilled Nursing Facility (5), Medical Practice, MD (5), Private Citizen / Entity (4).
Records (110)
Helena Ourania Fontaine
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Nathaniel T Gray
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Pamla C Bryant
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Yvonnie Day-booth
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jul 2013
Pamela Kay Shay
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2013
Michelle Marie Taylor
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2012
Lamar Scott Whitlock
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Joann Gonzales
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Mar 2012
Wilhelmina Marie Bartlett
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2012
Darrell Andre Hall
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2011
Kimberly J Detlef
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Oct 2011
Tonya S Padilla
Individual
Drug Felony
Toledo, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2011
Karen J Thigpen
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2010
Christine Babiuch
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2010
Lavonda Cohen
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Jan 2010
Patricia A Patterson
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2009
Professional Corporations Mana
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2008
Great Lakes Medical Clinics, P
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2008
American Radiology Services Co
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Excluded Feb 2008
Accunet Services, INC
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Excluded Feb 2008
Derek Edward Duckworth
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Betty Jean Spearman
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Cynthia Lynn Berkebile
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Jay C Hill
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2006
Lionel Bertie
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Dec 2005
Richard Fuller
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2005
Mary Ellen Belford
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2005
Marquita Renee Wyley
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2005
Heather Lorraine Wittscheck
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2005
Rodell R Arnold
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Nov 2004
Daniel W Reinbolt
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2004
George M Elchisco
Individual
Fraud
Toledo, OH ·
Conviction relating to fraud
· Excluded Sep 2004
Robert L Hayes
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2004
Karen S Dorf
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Eric Francis Clark
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Jul 2004
Olivia Knolly
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2004
Kathey J Davis
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2004
Joseph M Mcpartland
Individual
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2003
Pulmonary Analytic Labs, INC
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2003
Vicky C Searcey
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Derek Edward Duckworth
Individual
Drug Felony
Toledo, OH ·
Felony conviction relating to controlled substance
· Excluded Jul 2002
Sally Marie Hartford
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2002
Stella R Gonzalez
Individual
Loan Default
Toledo, OH ·
Default on health education loan or scholarship obligations
· Excluded Oct 2000
Holly Reinke
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2000
Sharon A Cassity
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded Sep 2000
Rachel M Williams
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2000
William H Harris
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Excluded May 2000
Mahmoud Nimir Musa
Individual
Program Suspension
Toledo, OH ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 1999
Thomas J Hutton
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Dec 1998
Hutton's Pharmacy
Entity
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Dec 1998
← 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.