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 3,786 currently excluded Ohio
records — 3,659 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 (437), Cleveland (332), Cincinnati (229), Dayton (157), Toledo (110), Akron (108).
Top exclusion types in Ohio
The most common statutory bases for exclusion in Ohio are
conviction of program-related crimes (1,830), license revocation, suspension, or surrender (709), felony conviction relating to health care fraud (450), conviction relating to patient abuse or neglect (446), felony conviction relating to controlled substance (160).
Provider categories in Ohio
Common provider categories among excluded Ohio records include
Individual - Licensed Health Care Service Provider (1,463), Nursing Profession (463), Employee - Private Sector (314), Private Citizen / Entity (174), Skilled Nursing Facility (171), Medical Practice, MD (154).
Records (3,786)
Kendra Lynn Dorsey
Individual
Program Crime
Western Hills, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Dorena Biggs
Individual
Revocation
Riverside, OH ·
License revocation, suspension, or surrender
· Excluded Jun 2008
Angel Health Care, INC 2
Entity
Controlled Entity
Columbus, OH ·
Entities controlled by a sanctioned individual
· Excluded Jun 2008
Angel Health Care, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Jun 2008
Janet Spicer Thomas
Individual
Felony Fraud
Clyde, OH ·
Felony conviction relating to health care fraud
· Excluded May 2008
Deborah Supelak
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Excluded May 2008
Jean Marie Schulte
Individual
Patient Abuse
Medina, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2008
Anna Marie Satterfield
Individual
Revocation
Somerville, OH ·
License revocation, suspension, or surrender
· Excluded May 2008
Arthur A Robert
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2008
Earlean Rasberry
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2008
Margaret Ann Duellman
Individual
Felony Fraud
Lancaster, OH ·
Felony conviction relating to health care fraud
· Excluded May 2008
Rimma Zak
Individual
Program Crime
Solon, OH ·
Conviction of program-related crimes
· Excluded Apr 2008
Alan Ray Wolford
Individual
Revocation
Barnesville, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2008
Mary Kathryn Sly
Individual
Revocation
Mesopotamia, OH ·
License revocation, suspension, or surrender
· Excluded Apr 2008
Terri Lynne Savage
Individual
Drug Felony
Dayton, OH ·
Felony conviction relating to controlled substance
· Excluded Apr 2008
Juliet C Passon
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Lisa A Little
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Craig James Bryant
Individual
Drug Felony
Kent, OH ·
Felony conviction relating to controlled substance
· Excluded Mar 2008
John Paul Tekulve
Individual
Revocation
Milford, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Keith Andrew Strohmaier
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Tina Louise Smith
Individual
Program Crime
Mansfield, OH ·
Conviction of program-related crimes
· Excluded Feb 2008
Amy Marie Sammons
Individual
Patient Abuse
Marysville, OH ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2008
James L Kegler
Individual
Patient Abuse
London, OH ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2008
Regina M Hollingsworth
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Feb 2008
Karen Gail Amberg Hall
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Senior Medical Services, INC
Entity
Controlled Entity
West Carollton, OH ·
Entities controlled by a sanctioned individual
· Excluded Feb 2008
Professional Corporations Mana
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2008
Great Lakes Medical Clinics, P
Entity
Kickbacks
Toledo, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2008
American Radiology Services Co
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Excluded Feb 2008
Accunet Services, INC
Entity
Controlled Entity
Toledo, OH ·
Entities controlled by a sanctioned individual
· Excluded Feb 2008
Derek Edward Duckworth
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Jan 2008
Jess E Jen Pharmacy, INC
Entity
Revocation
Lisbon, OH ·
License revocation, suspension, or surrender
· Excluded Jan 2008
Ghassan Haj-hamed
Individual
Drug Felony
Cincinnati, OH ·
Felony conviction relating to controlled substance
· Excluded Dec 2007
Michael J Esber
Individual
Felony Fraud
Marion, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2007
Earl Dunklin
Individual
Patient Abuse
Cleveland, OH ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2007
Daniel Raymond Behrens
Individual
Revocation
Oxford, OH ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Dialog Transportation, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Dec 2007
Kathryn White
Individual
Program Crime
Philo, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
Connie Sue Strouse
Individual
Revocation
Findlay, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Harold Schwartz
Individual
Felony Fraud
Lyndhurst, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2007
Monroe C Schiffman
Individual
Drug Felony
Lisbon, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
Edward R Kapturasky
Individual
Revocation
Columbus, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Daniel Joseph Huffman
Individual
Felony Fraud
Warren, OH ·
Felony conviction relating to health care fraud
· Excluded Nov 2007
Lino Dimatteo
Individual
Drug Felony
Munroe Falls, OH ·
Felony conviction relating to controlled substance
· Excluded Nov 2007
Eric Jean Cropp
Individual
Revocation
Bay Village, OH ·
License revocation, suspension, or surrender
· Excluded Nov 2007
Gerilyn Connor
Individual
Program Crime
Tallmadge, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
Richard William Carroll
Individual
Program Crime
Bedford, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
Joshua Lee Butcher
Individual
Program Crime
South Point, OH ·
Conviction of program-related crimes
· Excluded Nov 2007
Safe Transit, INC
Entity
Controlled Entity
Fairview Park, OH ·
Entities controlled by a sanctioned individual
· Excluded Nov 2007
House Calls Unlimited M D, INC
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Nov 2007
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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.