EXCLUDEDPROVIDER

Rego Park, New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 21 exclusion records in Rego Park, New York (19 individual and 2 entity). The most common basis is conviction of program-related crimes (11).

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.
Currently listed
21
Individuals
19
Entities
2

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 latest imported HHS-OIG LEIE dataset lists 21 currently excluded records in Rego Park — 19 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 (4), 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).

Program Crime (11)Revocation (4)Controlled Entity (2)Program Suspension (1)Loan Default (1)Drug Felony (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), Pharmacy (2), Home Health Agency (2), Employee - Private Sector (2).

Records (21)

Oleg Y Rubenov Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Jul 2025
Nerik Ilyayev Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Aug 2024
Joseph Pagaoa Andres Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Dec 2022
Ilya Mark Smuglin Individual Drug Felony
Rego Park, NY · Felony conviction relating to controlled substance · Excluded Nov 2022
Gregory Lincoln Klimaytis Individual Revocation
Rego Park, NY · License revocation, suspension, or surrender · Excluded Mar 2017
Yakhiel Firgiyev Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Sep 2015
Sara Kalantarov Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Jul 2015
Anatoly Sunik Individual Felony Fraud
Rego Park, NY · Felony conviction relating to health care fraud · Excluded May 2012
Binobar Rasulova Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded May 2011
Milada Gordon Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Mar 2011
Melchias Melchias Mukendi Individual Revocation
Rego Park, NY · License revocation, suspension, or surrender · Excluded Feb 2008
M & D Family Pharmacy, INC Entity Controlled Entity
Rego Park, NY · Entities controlled by a sanctioned individual · Excluded Aug 2003
Alexander L Sporn Individual Revocation
Rego Park, NY · License revocation, suspension, or surrender · Excluded May 2002
Jc Drugs, INC Entity Controlled Entity
Rego Park, NY · Entities controlled by a sanctioned individual · Excluded Apr 2001
Robert Larkins Individual Revocation
Rego Park, NY · License revocation, suspension, or surrender · Excluded Sep 1998
Michael D Sass Individual Loan Default
Rego Park, NY · Default on health education loan or scholarship obligations · Excluded Aug 1998
Cornelia Sangeap Individual Program Suspension
Rego Park, NY · Exclusion or suspension under a federal or state health care program · Excluded Aug 1998
Akbar Ali Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Feb 1993
Shahzad Pirzada Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Apr 1992
Sabaj Ali Khimani Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Feb 1992
James R Munroe Individual Program Crime
Rego Park, NY · Conviction of program-related crimes · Excluded Jul 1989

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