EXCLUDEDPROVIDER
Individual Felony Fraud

Gina Rene Sovine

Maineville, OH 45039

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Gina Rene Sovine of Maineville, OH is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of June 18, 2009.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Maineville, OH 45039
Exclusion date
June 18, 2009
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Gina Rene Sovine appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Maineville, 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 18, 2009, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJune 18, 2009
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (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 Maineville, OH 45039. The listed provider category is Nursing Profession. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Maineville, OH

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

Sima H Patel Individual Program Crime
Maineville, OH · Conviction of program-related crimes · Excluded Aug 2014
Amberly Dawn Valter Individual Felony Fraud
Maineville, OH · Felony conviction relating to health care fraud · Excluded Sep 2012
Joseph R Bako Individual Felony Fraud
Maineville, OH · Felony conviction relating to health care fraud · Excluded Oct 2003
Barbara Ann Hayes Individual Controlled Substance
Maineville, OH · Felony conviction relating to controlled substance · Excluded Jun 2002

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.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Individuals in Ohio More Records in Maineville More Felony Fraud Records