Listed in latest imported file
3,845
About HHS-OIG exclusions in Ohio
The records on this page are individuals and entities with a Ohio 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 3,845 Ohio
records — 3,717 individuals
and 128 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 Ohio
Ohio cities with the most HHS-OIG LEIE exclusion records include
Columbus (436), Cleveland (341), Cincinnati (233), Dayton (163), Toledo (113), Akron (111).
Top exclusion types in Ohio
The most common statutory bases for exclusion in Ohio are
conviction of program-related crimes (1,857), license revocation, suspension, or surrender (730), felony conviction relating to health care fraud (456), conviction relating to patient abuse or neglect (448), felony conviction relating to controlled substance (162).
Provider categories in Ohio
Common provider categories among excluded Ohio records include
Individual - Licensed Health Care Service Provider (1,496), Nursing Profession (462), Employee - Private Sector (333), Private Citizen / Entity (173), Skilled Nursing Facility (171), Medical Practice, MD (154).
Records (3,845)
Laura Ann Riha
Individual
Revocation
Lakewood, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Raejean Poland
Individual
Revocation
Newark, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Sima H Patel
Individual
Program Crime
Maineville, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Mollie Elizabeth Parsons
Individual
Patient Abuse
Marysville, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Ike Chijioke Osuji
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Sandra C Mccoy
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Mary Kathryn Kilby
Individual
Patient Abuse
Miamisburg, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Maria Nichole Karban
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Kimberley Lynn Elliott
Individual
Revocation
Amherst, OH ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Dara L Romans
Individual
Revocation
Middletown, OH ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2014
Hassan Akhtar
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Ann Marie Adeshina
Individual
Program Crime
Toledo, OH ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Kimberly R Yates
Individual
Program Crime
Ironton, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Jami S Kerston
Individual
Revocation
Hilliard, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Michelle Lynn Keeper
Individual
Revocation
Willoughby, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Trevor Nigel Jones
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Craig Anthony Gaylor
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Cindy Jo Disalvio
Individual
Revocation
Powhatan Point, OH ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2014
Mary Alice Brown
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Shengyang Zhou
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Lady Maria Whitney
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Michelle Lynn Vacha
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Margy Temponeras
Individual
Revocation
Portsmouth, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Jeffrey L Stychno
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Subtan Haider Shirazi
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Christopher John Roch
Individual
Felony Fraud
Youngstown, OH ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Javed Ur Rehman
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Miteshkumar Jashvantlal Patel
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Bobbie Shannon Mcgee
Individual
Fraud
Cleveland, OH ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Daniel A Martelino
Individual
Revocation
Portsmouth, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Lynda Ann Kindel
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Cisse Kane
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2014
Nancy Ann Gerger
Individual
Revocation
Defiance, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Cheryl Ann Duvall
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Linda Fay Digennaro
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Clark Kendall Davidson
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Bryan Keith Carlson
Individual
Revocation
Hillsboro, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Douglas Alan Bolden
Individual
Obstruction
Zanesville, OH ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date May 20, 2014
Dorothy Mae Beasley
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Michael Howard Arnold
Individual
Revocation
Arcanum, OH ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Monique P Washington
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Chelsea Naomi Vocal
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Kathy Ann Trubilowicz
Individual
Drug Felony
Marion, OH ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2014
Stacy Ann Toth
Individual
Revocation
Cadiz, OH ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2014
Daniel Jerome Smorynski
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Eleanor Sue Sanders
Individual
Program Crime
Fairborn, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Hope Murphy
Individual
Felony Fraud
Toronto, OH ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Audrea N Mcintosh
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Karen Sue Lowe
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
James Otto Ireland
Individual
Program Crime
Coshocton, OH ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
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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.