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)
Carl Peterson
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Thomas E Davidson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Leo J Thomas
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Karen C Scruggs
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 1998
Satish R Patel
Individual
Revocation
Lexington, KY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 1998
John S Barton
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
Javier A Vasquez
Individual
Revocation
Manchester, KY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Hugo Sakson
Individual
Kickbacks
Florence, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date May 20, 1998
John Franklin Metcalf
Individual
Revocation
Wickliffe, KY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Jerry Crabbs
Individual
Revocation
Crestview Hills, KY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Bhanu Pant
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1998
William M Moses
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1998
Albert B Harris
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1998
Joseph J Aromola
Individual
Loan Default
Hebron, KY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 1998
Eugene Linzy
Individual
Fraud
Lawrenceburg, KY ·
Conviction relating to fraud
· Exclusion date Jan 20, 1998
Thomas Lee Eades
Individual
Fraud
Louisville, KY ·
Conviction relating to fraud
· Exclusion date Jan 20, 1998
Dch Medical
Entity
Controlled Entity
Louisville, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 1998
Wyvette J Morrison
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Roger L Gibson
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Jesus N Castillo
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Brian Dwayne Bandy
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Diana L Armstrong
Individual
Revocation
Murray, KY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Quality Ambulance Service, INC
Entity
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Miramar Medical Trauma Center
Entity
Controlled Entity
Ashland, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 1997
Dade Health Care Center, INC
Entity
Controlled Entity
Ashland, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 1997
Dade Diagnostic Services, INC
Entity
Controlled Entity
Ashland, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 1997
Clinic Makers Of Miami, INC
Entity
Controlled Entity
Lexington, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 7, 1997
Jeffrey Blaine Lewis
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Jul 21, 1997
Harry Dayton Joseph
Individual
Program Crime
Raceland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
Medi-kare Ambulance Service
Entity
Program Crime
Raceland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
Richard D Burns
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 4, 1997
Mario Vega
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Apr 3, 1997
Steven W Locke
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Mar 5, 1997
William D Caso
Individual
Revocation
Elizabeth, KY ·
License revocation, suspension, or surrender
· Exclusion date Mar 5, 1997
Paul E Joseph
Individual
Program Crime
Prestonsburg, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Jeffrey B Joseph
Individual
Program Crime
Coppers Lick, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Gayle D Howes
Individual
Program Crime
W Prestonsburg, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Ralph R Gross
Individual
Program Crime
Beattyville, KY ·
Conviction of program-related crimes
· Exclusion date Mar 2, 1997
Campton Ambulance
Entity
Controlled Entity
Campton, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Mar 2, 1997
Randolf L Henderson
Individual
Program Crime
Hopkinsville, KY ·
Conviction of program-related crimes
· Exclusion date Jan 30, 1997
Suzanne Bass
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jan 30, 1997
Mountain Ambulance
Entity
Controlled Entity
Campton, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 30, 1997
James Donald Gambill
Individual
Program Crime
Salyersville, KY ·
Conviction of program-related crimes
· Exclusion date Nov 17, 1996
Yolanda D Sanderson
Individual
Fraud
Eddyville, KY ·
Conviction relating to fraud
· Exclusion date Aug 13, 1996
Lateshia Dawn Kirk
Individual
Patient Abuse
Bowling Green, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 31, 1996
Ewart Walter Jr Johnson
Individual
Controlled Entity
Louisville, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Jul 6, 1995
Johnson Medical, INC
Entity
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jul 6, 1995
Steven Andrew Sr Weber
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Just Rite Drugs
Entity
Controlled Entity
Middleboro, KY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 10, 1994
James Corcoran
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.