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.
17Currently listed
15Individuals
2Entities
Top exclusion types
Conviction of program-related crimes (9)Exclusion or suspension under a federal or state health care program (3)License revocation, suspension, or surrender (3)Felony conviction relating to controlled substance (1)Felony conviction relating to health care fraud (1)
Records (17)
Inna N Moldaver
Individual
Program Crime
Divy Dixit
Individual
Program Crime
Sanjay K Patel
Individual
Program Crime
William V Lagrada
Individual
Program Crime
Venkata D Thottempudi
Individual
Program Crime
Hiren Gandhi
Individual
Felony Fraud
Parivan Invalid Coach Services
Entity
Suspension
Patricia Mockoviak
Individual
Controlled Substance
Silas H Zuttah
Individual
Revocation
Boris Milman
Individual
Program Crime
Donna Lee Santa Maria
Individual
Revocation
Leonid Giller
Individual
Program Crime
Zahid Ilyas
Individual
Program Crime
Lazar Zeltser
Individual
Suspension
L & Z Transportation
Entity
Suspension
Gary Gerard Piazza
Individual
Revocation
Mohammed Farid
Individual
Program Crime