About HHS-OIG exclusions in Forest Hills, New York
The records on this page are individuals and entities with a Forest Hills, 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
latest imported HHS-OIG LEIE dataset lists 33 currently excluded
records in Forest Hills — 29
individuals and 4
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 Forest Hills
The most common statutory bases for exclusion in Forest Hills, New York are
conviction of program-related crimes (15), license revocation, suspension, or surrender (6), default on health education loan or scholarship obligations (3), entities controlled by a sanctioned individual (2), exclusion or suspension under a federal or state health care program (2).
Provider categories in Forest Hills
Common provider categories among excluded Forest Hills records include
Private Citizen / Entity (6), Medical Practice, MD (6), Individual - Licensed Health Care Service Provider (6), Business Owner / Executive (3), Physician (MD, DO) (2), Individual (Unaffiliated) (2).
Records (33)
Moishe A Izgelov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Arkadiy Khaimov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Benny Ogorek
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Mar 2019
A & Y Medical Supply, INC
Entity
Controlled Entity
Forest Hills, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Mikhail A Badalbayev
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
David Allen Brizer
Individual
Drug Felony
Forest Hills, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Manfong Ma
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Arsen Garaev
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Excluded May 2014
Jean Claude Demetrius
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Benjamin Rokhsar
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Excluded Sep 2013
Nodari Davitiashvili
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Excluded Sep 2013
Mikhail Isakov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Judit Goldner-rado
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 2012
Ana Maria Santi
Individual
Felony Fraud
Forest Hills, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2008
Raymond Mariano Paas
Individual
Felony Fraud
Forest Hills, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2005
Zinaida Aulova
Individual
Program Suspension
Forest Hills, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2003
Hector Gil De Rubio
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2003
Said Dounel
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2001
Benjamin Rokhsar
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Ronen Lieb
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 1999
Ana Maria Santi
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded May 1999
Queens Surgical Pharmacy
Entity
Program Suspension
Forest Hills, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 1998
Daniel J Diana
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Terglo Associates INC
Entity
Controlled Entity
Forest Hills, NY ·
Entities controlled by a sanctioned individual
· Excluded Dec 1993
Ahmed G Hussain
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Nov 1993
Urduja B Pulido
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Nadezhda Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Niann Footwear, INC
Entity
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Yuri Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Anna Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Leonid Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Amnon Kent
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Excluded Oct 1990
John S Freund
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1989
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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.