EXCLUDEDPROVIDER

Rego Park, New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 22 exclusion records in Rego Park, New York (20 individual and 2 entity). The most common basis is conviction of program-related crimes (11).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
22
Individuals
20
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 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).

Program Crime (11)Revocation (5)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), 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.