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)
Paulette Jackson
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Mohammed A H Mazumder
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2020
Pulsus Medical, LLC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 13, 2020
Nexeon Medsystems, INC
Entity
Kickbacks
Lexington, KY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 13, 2020
Dominique Terrelle Trumbo
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2020
Terri Rena Phillips
Individual
Revocation
Hawesville, KY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2020
Jennifer K Leasure
Individual
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2020
Ghassan Jaafar Hamka
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Vickie Phanelson Adams
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Angela Vilk
Individual
Program Crime
Fort Wright, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Eleanor Irene Talley
Individual
Revocation
Bowling Green, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Kelsey Anne Talbott
Individual
Revocation
Bardstown, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Lisa St Clair
Individual
Revocation
Covington, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Teresa M Sandoval
Individual
Program Crime
Brandenburg, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Florence Elizabeth Perkins
Individual
Revocation
Georgetown, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Amanda Sayne Kulka
Individual
Program Crime
Russellville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
John N Keesaer
Individual
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Jenna Annalieza Hopkins
Individual
Revocation
California, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Steven R Henson
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2020
Kimberly Michelle Henderson
Individual
Revocation
Covington, KY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2020
Tracey Couch
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Scm True Air Technologies, INC
Entity
Felony Fraud
Louisville, KY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2020
Ashley N Grimes
Individual
Patient Abuse
Somerset, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 19, 2020
Michael L Cummings
Individual
Drug Felony
Pine Knot, KY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 19, 2020
Monica Berry
Individual
Program Crime
Glasgow, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Jonnie Adams-jones
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Mustak Y Vaid
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
John Christopher Ware
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Jonathan Gorzela
Individual
Program Crime
Pine Knot, KY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Arrow-med Ambulance INC
Entity
Program Crime
Jackson, KY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Robert James Sommerfeld
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Maria Rita Mascio
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Dallas Morgan Martin
Individual
Patient Abuse
Grand Rivers, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2019
Anitra Alize Gwyn
Individual
Patient Abuse
Owensboro, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2019
Amy Lynn Boerger
Individual
Felony Fraud
Burlington, KY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2019
Lesa Arrowood
Individual
Program Crime
Jackson, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Hershel Jay Arrowood
Individual
Program Crime
Manchester, KY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Parke Smith
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Todd Schreier
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2019
Emma Mae King
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Roy D Reynolds
Individual
Drug Felony
Pine Knot, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 18, 2019
Tiffani Quever
Individual
Fraud
Henderson, KY ·
Conviction relating to fraud
· Exclusion date Jul 18, 2019
Penny Darlene Caudill
Individual
Patient Abuse
Hazard, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 18, 2019
Dinesh Goyal
Individual
Program Crime
Owensboro, KY ·
Conviction of program-related crimes
· Exclusion date Jul 3, 2019
Amy Kaye Slone
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Wendy Sue Price
Individual
Drug Felony
Lexington, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Jacklyn Jatrice Price
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Sundiata El-amin
Individual
Drug Felony
Ashland, KY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Bingston Crosby
Individual
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Aziza Cholak
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
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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.