Listed in latest imported file
1,759
About HHS-OIG exclusions in Kentucky
The records on this page are individuals and entities with a Kentucky 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 1,759 Kentucky
records — 1,711 individuals
and 48 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 cities in Kentucky
Kentucky cities with the most HHS-OIG LEIE exclusion records include
Louisville (258), Lexington (248), Ashland (98), Manchester (37), Bowling Green (31), Owensboro (28).
Top exclusion types in Kentucky
The most common statutory bases for exclusion in Kentucky are
license revocation, suspension, or surrender (1,022), conviction of program-related crimes (353), conviction relating to patient abuse or neglect (125), felony conviction relating to controlled substance (108), felony conviction relating to health care fraud (76).
Provider categories in Kentucky
Common provider categories among excluded Kentucky records include
Individual - Licensed Health Care Service Provider (533), Nursing Profession (515), Medical Practice, MD (101), Physician (MD, DO) (97), Business Owner / Executive (71), Employee - Private Sector (70).
Records (1,759)
Su-mei Liu
Individual
Kickbacks
Forest Hills, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 15, 2011
Dinh V Trinh
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Mary Todd Stephenson
Individual
Program Crime
Burkesville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Sherray Medious
Individual
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Robert Ivory Levy
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Tiffany Lynn Judd
Individual
Revocation
Frankfort, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Chad Richard Hofmann
Individual
Revocation
Covington, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Roberta Lee Doss
Individual
Revocation
Providence, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Tara Nina Deer
Individual
Revocation
Flatwoods, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Holly Charlton
Individual
Revocation
Wingo, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Lynwood C Bauer
Individual
Patient Abuse
Middlesboro, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Wayne Edward Smith
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Sandra L Place
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Terry Karen Pack
Individual
Revocation
Bowling Green, KY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Bernard C Moses
Individual
Revocation
Williamsburg, KY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Vickie Kirtley Brockman
Individual
Revocation
Lebanon, KY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Rufina Gail Back
Individual
Revocation
Morehead, KY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Laura Holman Suding
Individual
Revocation
Magnolia, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Angela Elizabeth Perguson
Individual
Revocation
Brandenburg, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Julie Lynn Mertz
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Gladys Gay King
Individual
Revocation
Danville, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Cynthia Jane Hardin
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Susan K Thurman
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2011
Laura H Sutton
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2011
Morteza H Shafa
Individual
Revocation
Paducah, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2011
Kelley Leigh Hobgood
Individual
Revocation
Central City, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2011
Edward Anthony Wells
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2011
Larry Daniel Warrick
Individual
Revocation
Nicholasville, KY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2011
Nedra Lee Miniard
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2011
Jacqueline Lorraine Knowland
Individual
Revocation
Fairdale, KY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2011
Jenny Lynn Brown
Individual
Revocation
Rockfield, KY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2011
Sheila A Whitler
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2010
Amy Michelle Hall
Individual
Drug Felony
Louisville, KY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2010
Terry Wallingford
Individual
Patient Abuse
Dixon, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 18, 2010
Jeffrey O Thomas
Individual
Revocation
Bowling Green, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2010
Teresa Marie Smith
Individual
Revocation
Shepherdsville, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2010
Brian William Mcdonald
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2010
Georgia A Gwinn
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2010
Rhonda Sue Ford
Individual
Revocation
Mayfield, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 2010
Deborah Sue Brown
Individual
Felony Fraud
Vine Grove, KY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 18, 2010
Karen Marie Wilson
Individual
Drug Felony
Pewee Valley, KY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2010
Michael A Whitehead
Individual
Felony Fraud
Elkton, KY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2010
David Stuart Fetty
Individual
Revocation
Booneville, KY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2010
Tammy Renee Brewer
Individual
Patient Abuse
Pewee Valley, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2010
Performance Medical
Entity
Controlled Entity
Louisville, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 20, 2010
Amy M Rheaume
Individual
Revocation
Shepherdsville, KY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2010
Jon D Muncy
Individual
Felony Fraud
Morehead, KY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2010
Barbara A Miller
Individual
Revocation
Bowling Green, KY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2010
Kimberly Lynn Joyce
Individual
Revocation
Shelby Gap, KY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2010
Roland A Borrasi
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2010
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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.