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)
Susan Aiti
Individual
Kickbacks
Canton, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Nov 2007
Lrj Corporation
Entity
Kickbacks
Reno, OH ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2007
Mohammed Yasser Aiti
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Clifford E III Wilson
Individual
Revocation
Dayton, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2007
Angela L Whitfield
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Debora Lynn Watts
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Mandy M Wadsworth
Individual
Patient Abuse
Fremont, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Elizabeth Teter
Individual
Patient Abuse
East Sparta, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Betty Jean Spearman
Individual
Patient Abuse
Toledo, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Patricia A Seymour
Individual
Program Crime
Groveport, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Danielle Nicole Scott
Individual
Program Crime
Manchester, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Lori Renick
Individual
Patient Abuse
Cincinnati, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Barbara Prunty
Individual
Patient Abuse
Bedford, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Shannon Price
Individual
Felony Fraud
Plain City, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Christen M Lennox
Individual
Program Crime
Eastlake, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Sarah Sima Kaufman
Individual
Loan Default
Cincinnati, OH ·
Default on health education loan or scholarship obligations
· Excluded Oct 2007
Jitander N Kalia
Individual
Program Crime
Warren, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Jacqueline E Johnson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Allyne E Johnson
Individual
Patient Abuse
Euclid, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Karen Harsch
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Gregory Ray Hall
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Cheri Y Green
Individual
Program Crime
Winchester, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Timothy E Gilmartin
Individual
Felony Fraud
Canal Fulton, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Tosha M Fisher
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Teresa Fears
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Tabitha Farnsworth
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Amy L Fackler
Individual
Patient Abuse
Leipsic, OH ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Shirley A Curgil
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Laura B Brown
Individual
Felony Fraud
Doylestown, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Cynthia Lynn Berkebile
Individual
Felony Fraud
Toledo, OH ·
Felony conviction relating to health care fraud
· Excluded Oct 2007
Dwayne Anderson
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Oct 2007
Phoenix Automated Medical Serv
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Excluded Oct 2007
Jean St Hilaire
Individual
Patient Abuse
Reynoldsburg, OH ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2007
Lisa Delores Bolden
Individual
Program Crime
Lorain, OH ·
Conviction of program-related crimes
· Excluded Sep 2007
Trinity Medical Transport, INC
Entity
Controlled Entity
Piqua, OH ·
Entities controlled by a sanctioned individual
· Excluded Sep 2007
Emil S Shnartsman
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Danielle Renee Shivener
Individual
Program Crime
Springboro, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Bernadette M Queener
Individual
Revocation
Youngstown, OH ·
License revocation, suspension, or surrender
· Excluded Aug 2007
Betty Janell Mcghee
Individual
Program Crime
Hamilton, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Donitta Manuel
Individual
Program Crime
Columubus, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Thomas Paul Johnson
Individual
Felony Fraud
Defiance, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2007
Shawnette Jiminez
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Charles Foy
Individual
Felony Fraud
Amelia, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2007
Debbie K Fleming
Individual
Program Crime
Nelsonville, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Anthony D Dinozzi
Individual
Program Crime
Lancaster, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Derek Deavault
Individual
Program Crime
Caldwell, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Aisha Marie Dawkins
Individual
Patient Abuse
Garfield Heights, OH ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2007
Brandy Lu Chase
Individual
Felony Fraud
N Ridgevill, OH ·
Felony conviction relating to health care fraud
· Excluded Aug 2007
Patricia Cain
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Aug 2007
Sun Arrow, INC
Entity
Controlled Entity
Richmond Heights, OH ·
Entities controlled by a sanctioned individual
· Excluded Aug 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.