EXCLUDEDPROVIDER
Individual Program Crime

Mohammad Rafiq

Loretto, PA 15940

Public HHS-OIG LEIE exclusion record

Mohammad Rafiq of Loretto, PA is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1285009597 with a primary specialty of Physical Therapist. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Mohammad Rafiq is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of July 20, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Loretto, PA 15940
Exclusion date
July 20, 2016
Exclusion type
Program Crime (1128a1)
NPI
1285009597

Record summary

Mohammad Rafiq appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Loretto, 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 July 20, 2016, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 20, 2016
Exclusion typeConviction of program-related crimes (1128a1)
NPI1285009597
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Loretto, PA 15940. The listed provider category is Business Owner / Executive. The listed specialty is Home Health Agency.

NPI Registry context

The LEIE record lists NPI 1285009597. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Physical Therapist (225100000X). Registered practice location: Flint, MI. NPI enumeration date: Dec 11, 2015. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Loretto, PA

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

Melissa Lynn Donoughe Individual Revocation
Loretto, PA · License revocation, suspension, or surrender · Excluded Mar 2025
Scott Nicoll Individual Program Crime
Loretto, PA · Conviction of program-related crimes · Excluded Jul 2019
Atif Babar Malik Individual Program Crime
Loretto, PA · Conviction of program-related crimes · Excluded Feb 2019
Anthony Maurice Harper Individual Controlled Substance
Loretto, PA · Felony conviction relating to controlled substance · Excluded Apr 2018
William Tagliaferro Individual Program Crime
Loretto, PA · Conviction of program-related crimes · Excluded Feb 2018
Jaweed Mohammed Individual Program Crime
Loretto, PA · Conviction of program-related crimes · Excluded Jun 2016
Svs Wellcare Medical, PLLC Entity Affiliation
Loretto, PA · Entities controlled by a sanctioned individual · Excluded Aug 2015
Bay Medical Care, P C Entity Affiliation
Loretto, PA · Entities controlled by a sanctioned individual · Excluded Aug 2015

See all 25 excluded providers in Loretto →

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.

Verify with HHS-OIG Remove / correct this record

Related

More excluded individuals in Pennsylvania More records in Loretto More conviction of program-related crimes records