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 latest imported
HHS-OIG LEIE dataset lists 3,808 currently excluded Ohio
records — 3,681 individuals
and 127 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 (335), Cincinnati (230), Dayton (159), Toledo (113), Akron (110).
Top exclusion types in Ohio
The most common statutory bases for exclusion in Ohio are
conviction of program-related crimes (1,844), license revocation, suspension, or surrender (716), felony conviction relating to health care fraud (450), conviction relating to patient abuse or neglect (445), felony conviction relating to controlled substance (161).
Provider categories in Ohio
Common provider categories among excluded Ohio records include
Individual - Licensed Health Care Service Provider (1,478), Nursing Profession (462), Employee - Private Sector (321), Private Citizen / Entity (174), Skilled Nursing Facility (171), Medical Practice, MD (154).
Records (3,808)
Carol A Ong
Individual
Program Crime
Dennison, OH ·
Conviction of program-related crimes
· Excluded Jan 2014
Markya L Gates
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jan 2014
Jessica Renee Deemer
Individual
Revocation
Sherrodsville, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Amy L Christian
Individual
Program Crime
Avon, OH ·
Conviction of program-related crimes
· Excluded Jan 2014
Yasin Mursal Warsame
Individual
Program Crime
Lewis Center, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Regina A Sword
Individual
Drug Felony
Dalton, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2013
Crystal Gail Shumaker
Individual
Felony Fraud
Laurelville, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Yolanda Faith Ruffin
Individual
Program Crime
Pickerington, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Melody Jane Persinger
Individual
Felony Fraud
Marion, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Jeanine Michele Lilly
Individual
Felony Fraud
Wadsworth, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Julie Annette Krieger
Individual
Program Crime
Curtice, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Demantria S Hunt
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Saundra Ann Haselow
Individual
Felony Fraud
Northfield, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Devine K Harvin
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2013
Katrice M Harper
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Midge Gerbich
Individual
Felony Fraud
Gibsonburg, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2013
Scott Earl Boserman
Individual
Revocation
Youngstown, OH ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Amir Abdi Ahmed
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2013
Francie Jean Taylor
Individual
Program Crime
Alliance, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
Tania Marie Sowders
Individual
Revocation
Sandusky, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Ashlee D Price
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
Jade Mikel Mihelarakis
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
M Kathleen Marino
Individual
Revocation
Hubbard, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Traci Anne Kirschbaum
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Danielle Monae Johnson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
Darcy Anne Hempker
Individual
Revocation
Kenton, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Shinitta Diane Hawkins
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Mickey Shawn Harris
Individual
Felony Fraud
Sandusky, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Karen Diane Greynolds
Individual
Felony Fraud
Cincinnati, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Anne Elizabeth Gartee
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Helena Ourania Fontaine
Individual
Revocation
Toledo, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Emmett Kelly Dalton
Individual
Revocation
Bellaire, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Dannielle Marie Compton
Individual
Felony Fraud
Akron, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Delmar Calhoun
Individual
Program Crime
Reminderville, OH ·
Conviction of program-related crimes
· Excluded Nov 2013
Jennifer Lynn Bayless
Individual
Revocation
Mount Vernon, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Sharon Romaine-douglas
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Oct 2013
Brandie S Ramsey
Individual
Felony Fraud
Lebanon, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2013
Raju G Nakum
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2013
Rajesh C Makwana
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Oct 2013
Lisa I Thompson
Individual
Program Crime
Parma, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Viral Thaker
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Lokesh Tayal
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Luis Franco Nunez
Individual
Program Crime
Campbell, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Eddie James Monroe
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Nathaniel T Gray
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Sep 2013
Sonya Doreen Goe
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Cesar Ferreyra
Individual
Program Crime
Jefferson, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Lisa Renee Dickerson
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Tina Marie Dalton
Individual
Program Crime
Mt. Vernon, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
Clinton James Cornell
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Sep 2013
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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.