About HHS-OIG exclusions in Howard Beach, New York
The records on this page are individuals and entities with a Howard Beach, 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 12 currently excluded
records in Howard Beach — 11
individuals and 1
entity. 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 Howard Beach
The most common statutory bases for exclusion in Howard Beach, New York are
conviction of program-related crimes (8), conviction relating to fraud (3), license revocation, suspension, or surrender (1).
Provider categories in Howard Beach
Common provider categories among excluded Howard Beach records include
Pharmacy (2), DME Company (2), Business Owner / Executive (2), Other Business (1), Nursing Profession (1), Medical Practice, MD (1).
Records (12)
Sean Sohrab Ally
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded May 2026
Jose J Lopez
Individual
Revocation
Howard Beach, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Express Audit Prevention Corp
Entity
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Mar 2022
Raymond Anthony Dieffenbacher
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Jan 2021
Richard Yaldizian
Individual
Fraud
Howard Beach, NY ·
Conviction relating to fraud
· Excluded Jan 2006
John Gambello
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Mar 2002
Thomas Napolitano
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
Deanna Garone
Individual
Fraud
Howard Beach, NY ·
Conviction relating to fraud
· Excluded Jun 1995
John Vitale
Individual
Fraud
Howard Beach, NY ·
Conviction relating to fraud
· Excluded May 1994
Hugh J Nastasi
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Mar 1990
Morris Gralla
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Aug 1989
Harold Gralla
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Excluded Aug 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.