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)
Dajaria Covin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Gary Nixon
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Sarah Mccloskey
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Christina Tustin
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Victor Neal
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Melvina Denton
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Gloria E Castro Torres
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2013
Robert J Villarreal
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2013
Bruce Mcneil
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Terri Groover
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Sabrina Anne Fornwalt
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Rashaad Coleman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Margaret Burger
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2013
William Hansford Moses
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2013
Colandra Seals
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Rhiannon Petaccio
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Catherine Morrison
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2013
Michelo Weems
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Sandra Pittman
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
George Felts
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Maurice Turner
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Boris Rostovsky
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Grey Eagle, INC
Entity
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Neil Howard Hollander
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2012
Anthony Dingle
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2012
Denise Marie Bradley
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2012
Denise Stokes
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Andrew Fennell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Debra Stallings
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Michelle Fischer
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Vincent H Williams
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Alberta Walden
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
James Russell
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Estelle Richardson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Craig Green
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Louis Glenn
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Rita Bowes
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
Tharessa Benson
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Taryn Zmuda
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
Heidi L Williams
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2012
Nicholas Wiest
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2011
Effie Walker
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Andrea Krajci
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2011
Candice Marie Torpey
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Lillian Mccaskill Noble
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Daniel Choi
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Adrienne Mcniff Kish
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2010
Michelle Edirp
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Sunday R Witts
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2010
Patricia Russell Smith
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2010
← 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.