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)
Mahmoud Nimir Musa
Individual
Program Suspension
Toledo, OH ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jul 20, 1999
Thomas J Hutton
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 1998
Hutton's Pharmacy
Entity
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 1998
Robert Bruce Vanwey
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Kimberly L Roman
Individual
Fraud
Toledo, OH ·
Conviction relating to fraud
· Exclusion date Mar 19, 1998
Mark C Millns
Individual
Loan Default
Toledo, OH ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 28, 1997
Robert L Hauman
Individual
Program Suspension
Toledo, OH ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 6, 1996
Tom Donald Kleinert
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 7, 1992
Younis A Asad
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 4, 1991
Charlesgate Psychological Svc
Entity
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Mar 21, 1990
Teresa A Turvey
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 1990
Thomas Mullins
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date May 8, 1989
Deborah Ann Liebich
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jun 14, 1984
← 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.