Listed in latest imported file
25
About HHS-OIG exclusions in Loretto, Pennsylvania
The records on this page are individuals and entities with a Loretto, Pennsylvania
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
HHS-OIG LEIE file imported on October 4, 2026 lists 25
records in Loretto — 22
individuals and 3
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 exclusion types in Loretto
The most common statutory bases for exclusion in Loretto, Pennsylvania are
conviction of program-related crimes (14), felony conviction relating to controlled substance (5), entities controlled by a sanctioned individual (2), license revocation, suspension, or surrender (2), misdemeanor conviction relating to controlled substance (2).
Provider categories in Loretto
Common provider categories among excluded Loretto records include
Medical Practice, MD (5), Business Owner / Executive (4), Physician Practice (2), Physician (MD, DO) (2), Pharmacy (2), Individual (Unaffiliated) (2).
Records (25)
Melissa Lynn Donoughe
Individual
Revocation
Loretto, PA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Scott Nicoll
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Atif Babar Malik
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
Anthony Maurice Harper
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 19, 2018
William Tagliaferro
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Mohammad Rafiq
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2016
Jaweed Mohammed
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Svs Wellcare Medical, PLLC
Entity
Controlled Entity
Loretto, PA ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2015
Bay Medical Care, P C
Entity
Controlled Entity
Loretto, PA ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2015
Mohammad H Abduljaber
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2015
Gustav Stephen Drivas
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Michael De Jesus Huarte
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Robert M Saul
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
R & V Medical Supplies, LLC
Entity
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Lawrence Young
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2012
Thomas Fortunato
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Exclusion date May 19, 2011
Donald R Kiser
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2008
Philip Critical Mach
Individual
Drug Felony
Loretto, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2008
Howard Marc Watzman
Individual
Revocation
Loretto, PA ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2007
Vladimir Shtrakhman
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2004
Laurence T Mckinney
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 1999
Edward A Langford
Individual
Drug Misdemeanor
Loretto, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date May 27, 1993
Dennis Probst
Individual
Drug Misdemeanor
Loretto, PA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 14, 1990
Gerald I Schor
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Oct 11, 1988
Thomas Edwin Merchant
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Sep 30, 1988
← All Pennsylvania records
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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.