EXCLUDEDPROVIDER
Individual Felony Fraud

Philip E II Michael

Charleston, WV 25314

Public HHS-OIG LEIE exclusion record

Philip E II Michael of Charleston, WV is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1619141314 with a primary specialty of Pharmacist. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Philip E II Michael is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 19, 2023.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Charleston, WV 25314
Exclusion date
January 19, 2023
Exclusion type
Felony Fraud (1128a3)
NPI
1619141314

Record summary

Philip E II Michael appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Charleston, West Virginia. 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 January 19, 2023, 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 dateJanuary 19, 2023
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1619141314
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 Charleston, WV 25314. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Pharmacist.

NPI Registry context

The LEIE record lists NPI 1619141314. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Pharmacist (183500000X). Registered practice location: Chapmanville, WV. NPI enumeration date: Apr 15, 2008. NPPES status: Active. The NPI Registry lists credential: Rph..

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 Charleston, WV

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

Anne Marie Khoury Individual Revocation
Charleston, WV · License revocation, suspension, or surrender · Excluded Nov 2024
Brittany Nicole Counts Individual Fraud
Charleston, WV · Conviction relating to fraud · Excluded Jan 2023
James L II Santanio Individual Program Crime
Charleston, WV · Conviction of program-related crimes · Excluded Jun 2022
Antoine Elias Skaff Individual Program Crime
Charleston, WV · Conviction of program-related crimes · Excluded Sep 2017
Iraj Derakhshan Individual Drug Felony
Charleston, WV · Felony conviction relating to controlled substance · Excluded Mar 2017
Trivillians Pharmacy Entity Program Crime
Charleston, WV · Conviction of program-related crimes · Excluded Apr 2016
Diana Renee Patrick Individual Program Crime
Charleston, WV · Conviction of program-related crimes · Excluded Apr 2014
Melissa Faye Cornwell Individual Program Crime
Charleston, WV · Conviction of program-related crimes · Excluded Apr 2014

See all 23 excluded providers in Charleston →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

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