EXCLUDEDPROVIDER
Entity Program Crime

Chotu Corporation

Ozone Park, NY 11416

Public HHS-OIG LEIE exclusion record

Chotu Corporation of Ozone Park, NY is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1609993823 with a primary specialty of Pharmacy. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Chotu Corporation is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of April 19, 2012.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Ozone Park, NY 11416
Exclusion date
April 19, 2012
Exclusion type
Program Crime (1128a1)
NPI
1609993823

Record summary

Chotu Corporation appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Ozone Park, 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 April 19, 2012, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateApril 19, 2012
Exclusion typeConviction of program-related crimes (1128a1)
NPI1609993823
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).

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 Ozone Park, NY 11416. The listed provider category is Other Business. The listed specialty is Pharmacy.

NPI Registry context

The LEIE record lists NPI 1609993823. CMS NPPES public registry data lists this NPI as an organization record with primary taxonomy Pharmacy (333600000X). Registered practice location: Ozone Park, NY. NPI enumeration date: Mar 23, 2007. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Ozone Park, NY

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

Jasoda Ramoutar Individual Felony Fraud
Ozone Park, NY · Felony conviction relating to health care fraud · Excluded Mar 2014
Delta Robinson Individual Program Crime
Ozone Park, NY · Conviction of program-related crimes · Excluded Jul 2011
John F Pati Individual Program Suspension
Ozone Park, NY · Exclusion or suspension under a federal or state health care program · Excluded Feb 2010
Mohamed Kabir Individual Program Crime
Ozone Park, NY · Conviction of program-related crimes · Excluded Apr 2001
Mary C Defreitas-badlu Individual Revocation
Ozone Park, NY · License revocation, suspension, or surrender · Excluded May 1998
Cheun Hahn Individual Revocation
Ozone Park, NY · License revocation, suspension, or surrender · Excluded Jun 1997
Sandra C Scherl Individual Program Crime
Ozone Park, NY · Conviction of program-related crimes · Excluded Oct 1992

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

More Excluded Entities in New York More Records in Ozone Park More Program Crime Records