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)
Victor E Carr
Individual
Program Crime
Bucyrus, OH ·
Conviction of program-related crimes
· Excluded Jun 2011
Orence A Smith
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded May 2011
Lester Henry Krzewinski
Individual
Revocation
Pickerington, OH ·
License revocation, suspension, or surrender
· Excluded May 2011
Michael Klingensmith
Individual
Program Crime
Cambridge, OH ·
Conviction of program-related crimes
· Excluded May 2011
David D Figueroa
Individual
Revocation
Lorain, OH ·
License revocation, suspension, or surrender
· Excluded May 2011
Tara Dawn Summerville
Individual
Program Crime
Crooksville, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Tonya S Padilla
Individual
Drug Felony
Toledo, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2011
Clinton A Mckinney
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Patrick Hiram Lucas
Individual
Revocation
Newark, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Doris Jacqueline Lamb
Individual
Revocation
Akron, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Pamela Denise Holmes
Individual
Revocation
Mayfield Heights, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Ranee Heeter
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Melanie S Freeman-cooper
Individual
Revocation
Youngstown, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Dusti Fletcher
Individual
Revocation
Findlay, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Angela K Efaw
Individual
Revocation
Findlay, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2011
Tina Marie Dyer
Individual
Program Crime
New Lexington, OH ·
Conviction of program-related crimes
· Excluded Apr 2011
Cheryl Ann Dudley
Individual
Felony Fraud
Willowick, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2011
Deborah A Towell
Individual
Felony Fraud
Independence, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Mark A Schrader
Individual
Felony Fraud
Louisville, OH ·
Felony conviction relating to health care fraud
· Excluded Mar 2011
Shawn M Logston
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Hany M Iskander
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Karen Lee Hocker
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Kathie Sue Guitard
Individual
Program Crime
North Industry, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Deborah Ruth Evans
Individual
Program Crime
Westerville, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Betty Davenport
Individual
Program Crime
Massillon, OH ·
Conviction of program-related crimes
· Excluded Mar 2011
Kimberly Sue Crank
Individual
Patient Abuse
Eaton, OH ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2011
Elaine E Yoder
Individual
Felony Fraud
Canton, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Timothy John Williams
Individual
Felony Fraud
Wooster, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Lee A Vanhorn
Individual
Felony Fraud
Zanesville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Lenora May Vallejo
Individual
Program Crime
Gibsonburg, OH ·
Conviction of program-related crimes
· Excluded Feb 2011
Jenni Lynn Marshall
Individual
Felony Fraud
Goshen, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Tina R Kidder
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Evat Hanna
Individual
Obstruction
Powell, OH ·
Conviction relating to obstruction of an investigation or audit
· Excluded Feb 2011
Dotsie R Foreman
Individual
Felony Fraud
Helena, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Donna Deyo
Individual
Program Crime
Troy, OH ·
Conviction of program-related crimes
· Excluded Feb 2011
Jessica J Daversa
Individual
Drug Felony
Spencer, OH ·
Felony conviction relating to controlled substance
· Excluded Feb 2011
Karen Ann Carter
Individual
Felony Fraud
Marysville, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Robert A Berkowitz
Individual
Felony Fraud
Lyndhurst, OH ·
Felony conviction relating to health care fraud
· Excluded Feb 2011
Loretta Mae Penwell
Individual
Program Crime
Bainbridge, OH ·
Conviction of program-related crimes
· Excluded Jan 2011
Rose Marie Magner
Individual
Drug Felony
Norwood, OH ·
Felony conviction relating to controlled substance
· Excluded Jan 2011
Abudnji Williams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Dec 2010
Judy Scott
Individual
Program Suspension
Peebles, OH ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 2010
John Riems
Individual
Patient Abuse
Marion, OH ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2010
Chanel Osman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Amir Osman
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Sharon Tressa Lowman
Individual
Program Crime
Fairfield, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Lamont Lloyd
Individual
Program Crime
Willoughby Hills, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Christopher King
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Excluded Nov 2010
Sheila Annette Barnes
Individual
Loan Default
Grove City, OH ·
Default on health education loan or scholarship obligations
· Excluded Nov 2010
Diligent Mobility Assistance
Entity
Controlled Entity
Columbus, OH ·
Entities controlled by a sanctioned individual
· Excluded Nov 2010
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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.