Listed in latest imported file
22
About HHS-OIG exclusions in Rego Park, New York
The records on this page are individuals and entities with a Rego Park, 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 22
records in Rego Park — 20
individuals and 2
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 Rego Park
The most common statutory bases for exclusion in Rego Park, New York are
conviction of program-related crimes (11), license revocation, suspension, or surrender (5), entities controlled by a sanctioned individual (2), exclusion or suspension under a federal or state health care program (1), default on health education loan or scholarship obligations (1).
Provider categories in Rego Park
Common provider categories among excluded Rego Park records include
Medical Practice, MD (4), Private Citizen / Entity (3), Individual - Licensed Health Care Service Provider (3), Physician (MD, DO) (2), Pharmacy (2), Home Health Agency (2).
Records (22)
Khaled Mohamed
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Oleg Y Rubenov
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Nerik Ilyayev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Joseph Pagaoa Andres
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Ilya Mark Smuglin
Individual
Drug Felony
Rego Park, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2022
Gregory Lincoln Klimaytis
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2017
Yakhiel Firgiyev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Sara Kalantarov
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Anatoly Sunik
Individual
Felony Fraud
Rego Park, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2012
Binobar Rasulova
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Milada Gordon
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2011
Melchias Melchias Mukendi
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
M & D Family Pharmacy, INC
Entity
Controlled Entity
Rego Park, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Alexander L Sporn
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2002
Jc Drugs, INC
Entity
Controlled Entity
Rego Park, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 19, 2001
Robert Larkins
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 1998
Michael D Sass
Individual
Loan Default
Rego Park, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 1998
Cornelia Sangeap
Individual
Program Suspension
Rego Park, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Aug 20, 1998
Akbar Ali
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Shahzad Pirzada
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Sabaj Ali Khimani
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
James R Munroe
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 21, 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.