Listed in latest imported file
58
About HHS-OIG exclusions in White Deer, Pennsylvania
The records on this page are individuals and entities with a White Deer, 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 58
records in White Deer — 58
individuals and 0
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 White Deer
The most common statutory bases for exclusion in White Deer, Pennsylvania are
conviction of program-related crimes (43), felony conviction relating to health care fraud (8), felony conviction relating to controlled substance (7).
Provider categories in White Deer
Common provider categories among excluded White Deer records include
Business Owner / Executive (24), Individual (Unaffiliated) (7), Physician (MD, DO) (6), Medical Practice, MD (4), Individual - Licensed Health Care Service Provider (4), Private Citizen / Entity (2).
Records (58)
Hongxing Wang
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Leunan Delanuez Espinosa
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Alberto Rafael Feria Gonzalez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2026
Antonio Gaspar Rodriguez Vera
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Alberto Rodriguez Rodriguez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Anthony Joseph Basile
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Ejike Chijioke Asiegbunam
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2025
Yordany Rivera Bermudez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Jorge Luis Pajon Rodriguez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Santiago Garcia Jorge
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Franklin Perez Espinosa
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Ariel Nunez Finalet
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Vilaire Cluny Duroseau
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2024
Parag Barot
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Yogesh K Pancholi
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2024
Samson Kanla Orusa
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2024
Francis Ferroli Joseph
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Ananthakumar Thillainathan
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Atawan Munda John
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Renato F Duarte
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Carlos Alberto Sablon
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Edgar Perez
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Lazaro Reyes Hernandez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2023
Ariel Madero Paez
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Ernesto Cruz Graveran
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Daniel Pintado Cazola
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Reinier Gonzalez Caballero
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2023
Ashraf Ali
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2022
Adrian Cambara Ortiz
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2022
Cesar Mean Denis
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2022
Christian Anthony Ekberg
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2021
Orlando Bustabad
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2020
Richard Daniel Hiller
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Arthur P Miriana
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2019
Azad A Khan
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2018
Bruce Kevin Lewis
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2018
Eduard Zavalunov
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Yosbel L Inastrilla
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2017
Timothy Harold Emeigh
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2016
Haroon Ur Rashid
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2016
Luis A Perez-moreira
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Perry III Reese
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2012
Louis Romanelli
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2011
John G Cavalli
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2009
Michael Bermudez
Individual
Felony Fraud
White Deer, PA ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2009
Ramon Oscar Soto
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2009
David Carl Arndt
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2007
David Wexler
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Ehab Coriaty
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Benjamin A Garcia-medina
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2003
← 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.