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)
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
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
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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.