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 latest imported
HHS-OIG LEIE dataset lists 1,741 currently excluded Kentucky
records — 1,695 individuals
and 46 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 (242), Ashland (97), Manchester (36), Bowling Green (30), Owensboro (27).
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 (342), conviction relating to patient abuse or neglect (123), felony conviction relating to controlled substance (108), felony conviction relating to health care fraud (75).
Provider categories in Kentucky
Common provider categories among excluded Kentucky records include
Individual - Licensed Health Care Service Provider (527), Nursing Profession (517), Medical Practice, MD (101), Physician (MD, DO) (96), Business Owner / Executive (68), Employee - Private Sector (66).
Records (1,741)
Sandra Nobbe
Individual
Patient Abuse
Newport, KY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2021
Cameron N Johnson
Individual
Program Crime
Radcliff, KY ·
Conviction of program-related crimes
· Excluded Dec 2021
Kelsie R Spencer
Individual
Patient Abuse
Salyersville, KY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2021
Ngozi Justina Ozuligbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2021
Ana Christina Moreno
Individual
Program Crime
Williamsburg, KY ·
Conviction of program-related crimes
· Excluded Sep 2021
Melissa Ann Dufay
Individual
Program Crime
Calvert City, KY ·
Conviction of program-related crimes
· Excluded Aug 2021
Lucretia Eugene Mullan
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jul 2021
Gary Edward Williams
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Lesley Wayne Thompson
Individual
Felony Fraud
Shelbyville, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 2021
Katherine Coan Thompson
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2021
Denver David Tackett
Individual
Program Crime
Mc Dowell, KY ·
Conviction of program-related crimes
· Excluded Jun 2021
Tameka Lachelle Noel
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2021
Susan Elizabeth Reed
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 2021
Ashley Maypray
Individual
Patient Abuse
Madisonville, KY ·
Conviction relating to patient abuse or neglect
· Excluded May 2021
Lauren Michele Jackson
Individual
Patient Abuse
Slaughters, KY ·
Conviction relating to patient abuse or neglect
· Excluded May 2021
Margaret Temponeras
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Sandy Annette Varzmanesh
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Mar 2021
Tiffany Nicole Terry
Individual
Revocation
Latonia, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Jennifer Lynn Curry
Individual
Revocation
Mount Washington, KY ·
License revocation, suspension, or surrender
· Excluded Mar 2021
Josanna R Simpson
Individual
Revocation
Hopkinsville, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Katie Leigh Shircliffe
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Ryan P Sheridan
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Jennifer M Sheridan
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Kortney L Gherardi
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Feb 2021
Jason Michael Conner
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Feb 2021
Jessica Dawn Nichols
Individual
Revocation
Viper, KY ·
License revocation, suspension, or surrender
· Excluded Jan 2021
Sunrise Makakelani Lee
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2021
Laura Sue Trusty
Individual
Revocation
Grand Rivers, KY ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Heather D Roberts
Individual
Patient Abuse
Frankfort, KY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2020
Paulette Jackson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Nov 2020
Mohammed A H Mazumder
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Oct 2020
Pulsus Medical, LLC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Nexeon Medsystems, INC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2020
Dominique Terrelle Trumbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Aug 2020
Terri Rena Phillips
Individual
Revocation
Hawesville, KY ·
License revocation, suspension, or surrender
· Excluded Aug 2020
Jennifer K Leasure
Individual
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Ghassan Jaafar Hamka
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Jul 2020
Vickie Phanelson Adams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jul 2020
Angela Vilk
Individual
Program Crime
Fort Wright, KY ·
Conviction of program-related crimes
· Excluded Jun 2020
Eleanor Irene Talley
Individual
Revocation
Bowling Green, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Kelsey Anne Talbott
Individual
Revocation
Bardstown, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Lisa St Clair
Individual
Revocation
Covington, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Teresa M Sandoval
Individual
Program Crime
Brandenburg, KY ·
Conviction of program-related crimes
· Excluded Jun 2020
Florence Elizabeth Perkins
Individual
Revocation
Georgetown, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Amanda Sayne Kulka
Individual
Program Crime
Russellville, KY ·
Conviction of program-related crimes
· Excluded Jun 2020
John N Keesaer
Individual
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Excluded Jun 2020
Jenna Annalieza Hopkins
Individual
Revocation
California, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Steven R Henson
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Kimberly Michelle Henderson
Individual
Revocation
Covington, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2020
Tracey Couch
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jun 2020
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.