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)
Keith J Gilmore
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 2000
Ileana Delgado
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Apr 2000
Bridget T Hasson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Feb 2000
Laura L Benischeck
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Feb 2000
Harold C Harman
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Dec 1999
David E Tremoglie
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 1999
Brian Carey
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Sep 1999
Linda Bald Pittman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1999
Frank A Lindley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 1999
Rochelle H Ferguson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jun 1999
Mary Ellen P Clark
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 1999
Theresa A Mcsorley
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Apr 1999
Hussein Abadura
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Apr 1999
Gary L Johnson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Feb 1999
Dave E Scheiner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 1999
Dave E Scheiner Associates INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 1999
Alpha Beta Medical Supply
Entity
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 1999
Stephen A Pina
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Nov 1998
Life Centers, Ltd
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Oct 1998
Helen Riola Hartz
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Aug 1998
Robert Halbruner
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Aug 1998
William H Bruce
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1998
Universal Rehabilitation Serv
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jan 1998
Dawn E Lewis
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Dec 1997
Rita Shafir
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Nov 1997
Reynaldo Santiago
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Nov 1997
Edward Krepliak
Individual
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 1997
Jacob Lipsitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 1997
Fayne Lipsitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1997
Barbara E Cook
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jul 1997
Sonia Lipton
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Jul 1997
Rita A Franiesconi
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Jun 1997
Laquetta Mouzon
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
Lissa Lamothe
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Apr 1997
Stanley Rothstein
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Mar 1997
John D Harris
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1997
Peter D Jr Scarpa
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Excluded Feb 1997
Vladimir Bob Galperin
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Jan 1997
Kenneth Beggs
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Sep 1996
Dave E Scheiner
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Excluded Aug 1996
Diane Rooney
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 1996
Robert P Wolk
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1996
Harriet Wolk
Individual
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 1996
Jack Minutella
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded May 1996
Ronald R Piselli
Individual
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 1996
David Wertz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 1995
Robert A Lens
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Dec 1995
Nesbit Bethea
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Dec 1995
Josephine P Saunders
Individual
Drug Misdemeanor
Philadelphia, PA ·
Misdemeanor conviction relating to controlled substance
· Excluded Nov 1995
Joseph A Kurtz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Aug 1995
← 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.