Listed in latest imported file
113
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
HHS-OIG LEIE file imported on October 4, 2026 lists 113
records in Toledo — 105
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 (45), license revocation, suspension, or surrender (23), 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 (44), Nursing Profession (16), Employee - Private Sector (8), Skilled Nursing Facility (5), Medical Practice, MD (5), Private Citizen / Entity (4).
Records (113)
Ann Marie Adeshina
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Cheryl Ann Duvall
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Amy Marie Beckler
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2014
Helena Ourania Fontaine
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Nathaniel T Gray
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Pamla C Bryant
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Yvonnie Day-booth
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
Pamela Kay Shay
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2013
Michelle Marie Taylor
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Lamar Scott Whitlock
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2012
Joann Gonzales
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2012
Wilhelmina Marie Bartlett
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Darrell Andre Hall
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2011
Kimberly J Detlef
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Tonya S Padilla
Individual
Drug Felony
Toledo, OH ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2011
Karen J Thigpen
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2010
Christine Babiuch
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Lavonda Cohen
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2010
Patricia A Patterson
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2009
Professional Corporations Mana
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
Great Lakes Medical Clinics, P
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 15, 2008
American Radiology Services Co
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 15, 2008
Accunet Services, INC
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 15, 2008
Derek Edward Duckworth
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2008
Betty Jean Spearman
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2007
Cynthia Lynn Berkebile
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2007
Jay C Hill
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2006
Lionel Bertie
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2005
Richard Fuller
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2005
Mary Ellen Belford
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2005
Marquita Renee Wyley
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2005
Heather Lorraine Wittscheck
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2005
Rodell R Arnold
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Daniel W Reinbolt
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2004
George M Elchisco
Individual
Fraud
Toledo, OH ·
Conviction relating to fraud
· Exclusion date Sep 20, 2004
Robert L Hayes
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Karen S Dorf
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Eric Francis Clark
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2004
Olivia Knolly
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2004
Kathey J Davis
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
Joseph M Mcpartland
Individual
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 14, 2003
Pulmonary Analytic Labs, INC
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 14, 2003
Vicky C Searcey
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Derek Edward Duckworth
Individual
Drug Felony
Toledo, OH ·
Felony conviction relating to controlled substance
· Exclusion date Jul 18, 2002
Sally Marie Hartford
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2002
Stella R Gonzalez
Individual
Loan Default
Toledo, OH ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 19, 2000
Holly Reinke
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Sharon A Cassity
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Rachel M Williams
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date May 18, 2000
William H Harris
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
← 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.