Listed in latest imported file
663
About HHS-OIG exclusions in Philadelphia, Pennsylvania
The records on this page are individuals and entities with a Philadelphia, 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 663
records in Philadelphia — 620
individuals and 43
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 Philadelphia
The most common statutory bases for exclusion in Philadelphia, Pennsylvania are
conviction of program-related crimes (424), license revocation, suspension, or surrender (122), default on health education loan or scholarship obligations (24), felony conviction relating to controlled substance (24), felony conviction relating to health care fraud (18).
Provider categories in Philadelphia
Common provider categories among excluded Philadelphia records include
Employee - Private Sector (180), Individual (Unaffiliated) (143), Individual - Licensed Health Care Service Provider (73), Nursing Profession (51), Pharmacy (24), Medical Practice, MD (20).
Records (663)
Ivan Tkach
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2004
Layne J Molmen
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2004
Helen M Osborn
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2004
Maria Carmen Cruz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2004
Richard Royster
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Joseph Cannavo
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Charles Venango
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2004
Lorraine E Glickman
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 19, 2004
Janice Lindel Guidotti
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2003
Kathleen E Williamson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2003
Cynthia Deshields
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2003
James D Morton
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Edmund Billig
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2003
Victoria L Arneson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Lori A Panikowski
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Ann C Levinsky
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Serena Chase Debose
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2003
Nelson Paul Wiley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Jerry E Sr Thompson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2003
John D Smith
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 2003
Susan L Howle
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2003
Kaustuv Banerjee
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 2003
Beverly A Giles
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 4, 2003
Christopher Davis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Glasses Made Eazy, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2003
Carl E Weisse
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 10, 2002
Susana Hall
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Bridget A Mcgowen
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Gail Hatfield
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2002
Eric Cabrera
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
St Peter's Medical Supply, INC
Entity
Controlled Entity
Philadelphia, PA ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 19, 2002
Debra Gabbard Lichter
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2002
Patricia Groves Chiaverelli
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2002
Alan M Gaber
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2002
Serban Cristian Constantinescu
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 20, 2002
William H III Smith
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 2001
Cheryl Jones Branch
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Tyrone Cook
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2001
Gina Gloria Caselli
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2001
Paul V Wons
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Cheryl Thomas Kilcher
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Celeste Machristie Mankin
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Charles J Hutton
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Kevin L Green
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2001
Le Cam Trinh
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2001
Lisa Boehm
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2001
John I Buford
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Mar 20, 2001
Marcelino Robles
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2001
William H Millar
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2001
Joanne M Milburn
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2001
← 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.