EXCLUDEDPROVIDER
Individual Drug Felony

Alvin Dorfman

Cincinnati, OH 45242

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Alvin Dorfman of Cincinnati, OH is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of June 19, 2003.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Cincinnati, OH 45242
Exclusion date
June 19, 2003
Exclusion type
Drug Felony (1128a4)
Source dataset
May 2026

Record summary

Alvin Dorfman appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Cincinnati, Ohio. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is June 19, 2003, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 19, 2003
Exclusion typeFelony conviction relating to controlled substance (1128a4)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Cincinnati, OH 45242. The listed provider category is Pharmacy. The listed specialty is Pharmacist.

Other excluded providers in Cincinnati, OH

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Cincinnati, OH address.

John Thomas Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Excluded May 2026
Gail Hickman Individual Revocation
Cincinnati, OH · License revocation, suspension, or surrender · Excluded May 2026
Sherrill Darviese Benndorf Individual Felony Fraud
Cincinnati, OH · Felony conviction relating to health care fraud · Excluded Jan 2026
Marquitta Walker Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Excluded Aug 2025
Cheyana Rousseau Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Excluded Aug 2025
Ronda Roe Individual Patient Abuse
Cincinnati, OH · Conviction relating to patient abuse or neglect · Excluded Aug 2025
Tanya Arevalo Individual Felony Fraud
Cincinnati, OH · Felony conviction relating to health care fraud · Excluded Aug 2025
Falana C Whitehead Individual Program Crime
Cincinnati, OH · Conviction of program-related crimes · Excluded Jul 2025

See all 229 excluded providers in Cincinnati →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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Related

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