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)
Nadia Demota
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 18, 2016
Tawana Andrews
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Justin Reeves
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Theodore Devan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Orlando Kelty
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Jerome Cannon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2015
Beana Bell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2015
Sandra Wright
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Irina Vasserman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Aleksandr Vasserman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Bobby Mcknight
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Cammy Luvelle Mccaskill
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Lauren Faison
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Rodney Daniel Bly
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Khusen Akhmedov
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Penn Choice Ambulance
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2015
Natalia Tsirkina
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2015
Sebrina Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Robert Whaley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Carol Parker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Cecelia Wiley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2015
Michele Maclean
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2015
Tamirrah M Fluellen
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2015
Kareema N Cross
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2015
Latosha R Lewis
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2014
Shanice Jenkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Kenneth Jr Jagaczewski
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Lillian Harvin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Nina Rusnak
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Raisa Levit
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Svetlana Grinberg
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Nataliya Fedorchenko
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Alla Dymchenko
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Kim Carter
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2014
Cheray Elam
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2014
Cheryl Stone
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Shawnee Riley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Swaminathan Rathnakumar
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Suzanne D'alleva
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Rashanna Coleman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Richard Boykin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Kathleen Lynn
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2014
Joan Israel
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2014
Jacqueline Yu Diana
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Roman Bayger
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Joseph Aiken
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
David Kwiatkowski
Individual
Patient Abuse
Philadelphia, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2014
Jennifer Webster
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Laquetta Mouzon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Marcus Fox
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
← All Pennsylvania records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.