EXCLUDEDPROVIDER

Forest Hills, New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 33 exclusion records in Forest Hills, New York (29 individual and 4 entity). The most common basis is conviction of program-related crimes (15).

Currently listed
33
Individuals
29
Entities
4

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).

Program Crime (15)Revocation (6)Loan Default (3)Controlled Entity (2)Program Suspension (2)Fraud (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.