EXCLUDEDPROVIDER
Individual Fraud

Anne Scannapieco

Philadelphia, PA 19145

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Anne Scannapieco of Philadelphia, PA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of December 5, 1994.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Philadelphia, PA 19145
Exclusion date
December 5, 1994
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Anne Scannapieco appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Philadelphia, 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 December 5, 1994, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateDecember 5, 1994
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (permissive exclusion).

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 Philadelphia, PA 19145. The listed provider category is Nursing Profession. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Philadelphia, PA

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

Lamont Robert Parker Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Brian O'hara Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Rasheed Hasin Morrison Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Michael J Mccue Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Tiffany L Hogans Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Duane Anthony Crump Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Buddenya Nikole Budd Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded May 2026
Tysheem M Thomas Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Excluded Apr 2026

See all 654 excluded providers in Philadelphia →

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

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