Listed in latest imported file
22
About HHS-OIG exclusions in Elmhurst, New York
The records on this page are individuals and entities with a Elmhurst, New York
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 22
records in Elmhurst — 20
individuals and 2
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 exclusion types in Elmhurst
The most common statutory bases for exclusion in Elmhurst, New York are
conviction of program-related crimes (11), license revocation, suspension, or surrender (5), exclusion or suspension under a federal or state health care program (2), conviction relating to patient abuse or neglect (2), entities controlled by a sanctioned individual (1).
Provider categories in Elmhurst
Common provider categories among excluded Elmhurst records include
Medical Practice, MD (7), Individual - Licensed Health Care Service Provider (6), Private Citizen / Entity (3), Pharmacy (1), Other Business (1), Mental Health Facility (1).
Records (22)
Dorothy Gay Pana
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Adel Physical Therapy, PC
Entity
Controlled Entity
Elmhurst, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 18, 2017
Richard John Cedeno
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Nanic Balvte Aidasani
Individual
Patient Abuse
Elmhurst, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2017
Adelaida Laga
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Louis A Pisani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Jong Lim
Individual
Loan Default
Elmhurst, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2013
Kenneth Dong Jin Suh
Individual
Patient Abuse
Elmhurst, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2009
Daniel R Panitz
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Human Service Centers, INC
Entity
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Guillermo Dilone
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Roberto A Chabebe
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Asif Ali Khan
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Moon Ho Huh
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 1997
Peter Kang
Individual
Program Suspension
Elmhurst, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 1997
Jay Stanley Goldwyn
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 16, 1997
Agustin E Don
Individual
Program Suspension
Elmhurst, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 7, 1997
Ming Kow Hah
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 4, 1992
Fateh M Lallani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Rafiq Hirani
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Mukalinpurathu Geevarghese
Individual
Revocation
Elmhurst, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 30, 1990
Casper Cacioppo
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1990
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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.