EXCLUDEDPROVIDER
Individual Felony Fraud

David Halperin

Wilkes Barre, PA 18702

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), David Halperin of Wilkes Barre, PA is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of August 18, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Wilkes Barre, PA 18702
Exclusion date
August 18, 2016
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

David Halperin appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Wilkes Barre, Pennsylvania. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is August 18, 2016, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateAugust 18, 2016
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (mandatory exclusion, minimum 5 years).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Wilkes Barre, PA 18702. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Wilkes Barre, PA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Wilkes Barre, PA address.

Stephen E Day Individual Revocation
Wilkes Barre, PA · License revocation, suspension, or surrender · Excluded Nov 2023
Max-an Benfield Individual Revocation
Wilkes Barre, PA · License revocation, suspension, or surrender · Excluded Nov 2023
Amanda Lee Barton Individual Revocation
Wilkes Barre, PA · License revocation, suspension, or surrender · Excluded Jan 2021
Kelly E Levandowski Individual Patient Abuse
Wilkes Barre, PA · Conviction relating to patient abuse or neglect · Excluded Jun 2019
Kim Mulaski Individual Revocation
Wilkes Barre, PA · License revocation, suspension, or surrender · Excluded May 2013
Elizabeth Morrissey Gill Individual Revocation
Wilkes Barre, PA · License revocation, suspension, or surrender · Excluded Dec 2011
Gary Weissberger Individual Program Crime
Wilkes-barre, PA · Conviction of program-related crimes · Excluded Aug 2008
Janet Wilcox Ungarsky Individual Revocation
Wilkes-barre, PA · License revocation, suspension, or surrender · Excluded Jul 2008

See all 20 excluded providers in Wilkes Barre →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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Related

More Excluded Individuals in Pennsylvania More Records in Wilkes Barre More Felony Fraud Records