Listed in latest imported file
32
About HHS-OIG exclusions in Great Neck, New York
The records on this page are individuals and entities with a Great Neck, 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 32
records in Great Neck — 24
individuals and 8
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 Great Neck
The most common statutory bases for exclusion in Great Neck, New York are
conviction of program-related crimes (17), license revocation, suspension, or surrender (7), exclusion type 1128Aa (4), exclusion or suspension under a federal or state health care program (2), default on health education loan or scholarship obligations (1).
Provider categories in Great Neck
Common provider categories among excluded Great Neck records include
Medical Practice, MD (15), DME Company (5), Individual - Licensed Health Care Service Provider (3), Physician (MD, DO) (2), Other Business (2), Business Owner / Executive (2).
Records (32)
Junyi Liu
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Aftab B Hussain
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Broadway Rx Enterprises, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
America's Imaging Center, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Chi Kwan Wong
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Payam N Toobian
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Josmary A Cardenas
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Robert B Rho
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Bennett Surgical Supply, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Giancarlo Vincenzo Giunta
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2016
Michael D Eisenberg
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2012
Steven Charno
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Leonid Slutsky
Individual
Felony Fraud
Great Neck, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Shaul Debbi
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Eli Frumkin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2004
Raphael Bazin
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Jamile A Peress
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Ezzat Peykar
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Albert Gottesman
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 1997
Ezzat O Peykar
Individual
Program Suspension
Great Neck, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 1997
Stephen Howard Klein
Individual
Program Suspension
Great Neck, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 6, 1997
Joseph A Ambrosio
Individual
Loan Default
Great Neck, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 18, 1997
Harvey Taubes
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Aug 13, 1996
Great Neck Dental, P.c.
Entity
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 30, 1994
Panna Shah
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date May 10, 1994
David L Gordon
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Nov 4, 1993
Marcel Sufrin
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Geri-care, INC
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Exclusion date Jan 7, 1991
Geri Care Of Pennsylvania
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Exclusion date Jan 7, 1991
Geri Care Of Ny
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Exclusion date Jan 7, 1991
Geri Care Of Nj
Entity
Great Neck, NY ·
Exclusion type 1128Aa
· Exclusion date Jan 7, 1991
Richard Lap
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1984
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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.