Listed in latest imported file
3,590
About HHS-OIG exclusions in Pennsylvania
The records on this page are individuals and entities with a 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 3,590 Pennsylvania
records — 3,431 individuals
and 159 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 cities in Pennsylvania
Pennsylvania cities with the most HHS-OIG LEIE exclusion records include
Philadelphia (663), Pittsburgh (183), Lewisburg (86), Minersville (66), Erie (66), White Deer (58).
Top exclusion types in Pennsylvania
The most common statutory bases for exclusion in Pennsylvania are
license revocation, suspension, or surrender (1,383), conviction of program-related crimes (1,299), felony conviction relating to controlled substance (276), felony conviction relating to health care fraud (213), conviction relating to patient abuse or neglect (129).
Provider categories in Pennsylvania
Common provider categories among excluded Pennsylvania records include
Individual - Licensed Health Care Service Provider (817), Nursing Profession (619), Employee - Private Sector (400), Individual (Unaffiliated) (306), Physician (MD, DO) (178), Medical Practice, MD (166).
Records (3,590)
Rishida Jordan
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Diane E Espenshade
Individual
Program Crime
Elizabethtown, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Imran Akhter
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2019
Charles N Urquhart
Individual
Loan Default
Philadelphia, PA ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2019
Arnee Rubi
Individual
Patient Abuse
Easton, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2019
Darryl Payne
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Brenda Lowry Horton
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Kim M Lesher
Individual
Felony Fraud
Springboro, PA ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2019
Peter Jr Jarbo
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Sharon D Huff
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Shakiya Hawkins
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Tina L Hague
Individual
Program Crime
Cogan Station, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Taliah Shanai Gatewood
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Quinteller Bentley
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2019
Mackie James Jr Walker
Individual
Drug Felony
Cresson, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jul 18, 2019
Amalia Rodriguez
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Scott Nicoll
Individual
Program Crime
Loretto, PA ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2019
Richard Ira Mintz
Individual
Excessive Billing
Dresher, PA ·
Claims for excessive charges or unnecessary services
· Exclusion date Jul 18, 2019
Kelly Ann Henry-helfrich
Individual
Patient Abuse
Seven Fields, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 18, 2019
Unicare Ambulance, LLC
Entity
Kickbacks
Bensalem, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 8, 2019
PA Paramedics, LLC
Entity
Kickbacks
Bensalem, PA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 8, 2019
Cheryl Leigh Watson
Individual
Revocation
Wellsboro, PA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
Thomas Eugene Wakefield
Individual
Patient Abuse
Williamsport, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2019
Kaitlyn Suzanne Petrick
Individual
Drug Felony
Dubois, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Kerry Ann Paul-jacobs
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
David Nicoll
Individual
Program Crime
Waymart, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Kelly E Levandowski
Individual
Patient Abuse
Wilkes Barre, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2019
Diane R Huey
Individual
Drug Felony
Mount Union, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Rita Marie Boutot
Individual
Drug Felony
Biglerville, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Dannie Ahn
Individual
Program Crime
Lewisburg, PA ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
Louis Casper Adamo
Individual
Drug Felony
Scranton, PA ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2019
Lisa Ann Wally
Individual
Felony Fraud
Mckeesport, PA ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2019
John Spanogle
Individual
Patient Abuse
Bethlehem, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2019
Shirley Rutherford
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Muhammad Amir Qazi
Individual
Program Crime
Philipsburg, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
James Riccardo Page
Individual
Program Crime
Pittsburgh, PA ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Richard Daniel Hiller
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Mahmoud Ghaderi
Individual
Patient Abuse
Wayne, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2019
Habtamu Gebreslassie
Individual
Patient Abuse
Philipsburg, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2019
Ralph Angelo Capone
Individual
Drug Felony
Greensburg, PA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Kelly Lee Boock
Individual
Drug Felony
Hazleton, PA ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2019
Iserve Technologies, INC
Entity
Felony Fraud
Aliquippa, PA ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2019
Mary Ella Torbert
Individual
Patient Abuse
York, PA ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2019
George Silvys
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Craig J Nordman
Individual
Program Crime
Minersville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Arthur P Miriana
Individual
Drug Felony
White Deer, PA ·
Felony conviction relating to controlled substance
· Exclusion date Apr 18, 2019
Ann Margaret Johnson
Individual
Program Crime
Morrisville, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Elizabeth Hibbs
Individual
Felony Fraud
Philadelphia, PA ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2019
Arielle Hewlett
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
Shawna M Harris
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2019
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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.