Listed in latest imported file
33
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
HHS-OIG LEIE file imported on October 4, 2026 lists 33
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
· Exclusion date Jun 19, 2025
Arkadiy Khaimov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Benny Ogorek
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
A & Y Medical Supply, INC
Entity
Controlled Entity
Forest Hills, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 18, 2017
Mikhail A Badalbayev
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2017
David Allen Brizer
Individual
Drug Felony
Forest Hills, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2015
Manfong Ma
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Arsen Garaev
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Jean Claude Demetrius
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Benjamin Rokhsar
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 19, 2013
Nodari Davitiashvili
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 19, 2013
Mikhail Isakov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Judit Goldner-rado
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Ana Maria Santi
Individual
Felony Fraud
Forest Hills, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Raymond Mariano Paas
Individual
Felony Fraud
Forest Hills, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2005
Zinaida Aulova
Individual
Program Suspension
Forest Hills, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 19, 2003
Hector Gil De Rubio
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2003
Said Dounel
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Benjamin Rokhsar
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Ronen Lieb
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Oct 20, 1999
Ana Maria Santi
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1999
Queens Surgical Pharmacy
Entity
Program Suspension
Forest Hills, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 19, 1998
Daniel J Diana
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Terglo Associates INC
Entity
Controlled Entity
Forest Hills, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 8, 1993
Ahmed G Hussain
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Urduja B Pulido
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Nadezhda Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Niann Footwear, INC
Entity
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Yuri Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Anna Zilberstein
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Leonid Korsunsky
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Amnon Kent
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Exclusion date Oct 14, 1990
John S Freund
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 24, 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.