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
latest imported HHS-OIG LEIE dataset lists 654 currently excluded
records in Philadelphia — 611
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 (415), license revocation, suspension, or surrender (123), default on health education loan or scholarship obligations (24), felony conviction relating to controlled substance (24), felony conviction relating to health care fraud (17).
Provider categories in Philadelphia
Common provider categories among excluded Philadelphia records include
Employee - Private Sector (178), Individual (Unaffiliated) (135), Individual - Licensed Health Care Service Provider (73), Nursing Profession (52), Pharmacy (24), Medical Practice, MD (20).
Records (654)
Cynthia Deshields
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2003
James D Morton
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Edmund Billig
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2003
Victoria L Arneson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Lori A Panikowski
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Ann C Levinsky
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Serena Chase Debose
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2003
Nelson Paul Wiley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2003
Jerry E Sr Thompson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2003
John D Smith
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2003
Susan L Howle
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2003
Kaustuv Banerjee
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Apr 2003
Beverly A Giles
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2003
Christopher Davis
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2003
Glasses Made Eazy, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 2003
Carl E Weisse
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2002
Ana Paula Santos
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2002
Susana Hall
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 2002
Bridget A Mcgowen
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
Gail Hatfield
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2002
Eric Cabrera
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 2002
St Peter's Medical Supply, INC
Entity
Controlled Entity
Philadelphia, PA ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
Debra Gabbard Lichter
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2002
Patricia Groves Chiaverelli
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2002
Alan M Gaber
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2002
Serban Cristian Constantinescu
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Feb 2002
William H III Smith
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Dec 2001
Cheryl Jones Branch
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Oct 2001
Tyrone Cook
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2001
Gina Gloria Caselli
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Aug 2001
Paul V Wons
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Cheryl Thomas Kilcher
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Celeste Machristie Mankin
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2001
Charles J Hutton
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2001
Kevin L Green
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded May 2001
Le Cam Trinh
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2001
Lisa Boehm
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Apr 2001
John I Buford
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Mar 2001
Marcelino Robles
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 2001
William H Millar
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Feb 2001
Joanne M Milburn
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jan 2001
Barbara Bellis
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Family Care Pharmacy
Entity
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2000
Linda Pappert-black
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Aug 2000
Jose D Gonzalez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2000
Ronald Vandermuellen
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2000
Patricia M Sobel
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2000
Sheila Ann Roach
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Excluded Jun 2000
Theresa Cox Schmidt
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2000
William Alex Odom-hickey
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2000
← 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.