EXCLUDEDPROVIDER
Entity Kickbacks

Dentists Group Of Stamford, PC

Stamford, CT 06902

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Dentists Group Of Stamford, PC of Stamford, CT is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of March 6, 2015.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Stamford, CT 06902
Exclusion date
March 6, 2015
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Dentists Group Of Stamford, PC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Stamford, Connecticut. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is March 6, 2015, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 6, 2015
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Stamford, CT 06902. The listed provider category is Other Business. The listed specialty is Dental Practice.

Other excluded providers in Stamford, CT

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Stamford, CT address.

Guerlande Adelcy Jean Individual Revocation
Stamford, CT · License revocation, suspension, or surrender · Excluded Jun 2025
Michael W Lonski Individual Program Crime
Stamford, CT · Conviction of program-related crimes · Excluded Aug 2024
Kwasi Boateng Gyambibi Individual Felony Fraud
Stamford, CT · Felony conviction relating to health care fraud · Excluded Oct 2021
Raisa Smolitsky Individual Program Crime
Stamford, CT · Conviction of program-related crimes · Excluded Jul 2020
Elena Ilizarov Individual Felony Fraud
Stamford, CT · Felony conviction relating to health care fraud · Excluded Feb 2018
Georgy Betser Individual Program Crime
Stamford, CT · Conviction of program-related crimes · Excluded May 2017
Marlon Fidel Castillo Individual Felony Fraud
Stamford, CT · Felony conviction relating to health care fraud · Excluded Aug 2015
Dental Group Of Stamford, LLC Entity Kickbacks
Stamford, CT · Fraud, kickbacks, and other prohibited activities · Excluded Mar 2015

See all 21 excluded providers in Stamford →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

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Related

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