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)
Barbara Bellis
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2000
Family Care Pharmacy
Entity
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 19, 2000
Linda Pappert-black
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2000
Jose D Gonzalez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2000
Ronald Vandermuellen
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2000
Patricia M Sobel
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2000
Sheila Ann Roach
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2000
Theresa Cox Schmidt
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
William Alex Odom-hickey
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Keith J Gilmore
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2000
Ileana Delgado
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Bridget T Hasson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2000
Laura L Benischeck
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2000
Harold C Harman
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 20, 1999
David E Tremoglie
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 1999
Brian Carey
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 1999
Linda Bald Pittman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 1999
Frank A Lindley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1999
Rochelle H Ferguson
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 1999
Mary Ellen P Clark
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1999
Theresa A Mcsorley
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1999
Hussein Abadura
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 1999
Gary L Johnson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 1999
Dave E Scheiner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 25, 1999
Dave E Scheiner Associates INC
Entity
Kickbacks
Philadelphia, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 25, 1999
Alpha Beta Medical Supply
Entity
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 1999
Stephen A Pina
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 1998
Life Centers, Ltd
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1998
Helen Riola Hartz
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 1998
Robert Halbruner
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 1998
William H Bruce
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Universal Rehabilitation Serv
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Dawn E Lewis
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 1997
Rita Shafir
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Exclusion date Nov 20, 1997
Reynaldo Santiago
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Edward Krepliak
Individual
Program Suspension
Philadelphia, PA ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 6, 1997
Jacob Lipsitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Fayne Lipsitz
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 3, 1997
Barbara E Cook
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 31, 1997
Sonia Lipton
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Exclusion date Jul 1, 1997
Rita A Franiesconi
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 30, 1997
Laquetta Mouzon
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 8, 1997
Lissa Lamothe
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 8, 1997
Stanley Rothstein
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 25, 1997
John D Harris
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 18, 1997
Peter D Jr Scarpa
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 4, 1997
Vladimir Bob Galperin
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Exclusion date Jan 7, 1997
Kenneth Beggs
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1996
Dave E Scheiner
Individual
Fraud
Philadelphia, PA ·
Conviction relating to fraud
· Exclusion date Aug 8, 1996
Diane Rooney
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 5, 1996
← 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.