EXCLUDEDPROVIDER
Entity Controlled Entity

2258 Pharmacy, INC

New York, NY 10035

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), 2258 Pharmacy, INC of New York, NY is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of July 20, 2003.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
New York, NY 10035
Exclusion date
July 20, 2003
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

2258 Pharmacy, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with New York, New York. 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 July 20, 2003, and the exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 20, 2003
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b8 as “Entities controlled by a sanctioned individual.” Entities controlled by a sanctioned individual (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 New York, NY 10035. The listed provider category is Pharmacy.

Other excluded providers in New York, NY

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a New York, NY address.

Nelly P Petrosyan Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jan 2026
E-green Pharmacy, INC Entity Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jan 2026
David Anthony Greuner Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Dec 2025
Blanca Vanessa Alvarado Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jun 2025
Susan L Hertzberg Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Apr 2025
Robert Hershel Zarabi Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Sep 2023
Klaus Peter Rentrop Individual Kickbacks
New York, NY · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2023
Denny E Martin Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 2023

See all 272 excluded providers in New York →

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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