EXCLUDEDPROVIDER
Entity Controlled Entity

Cindy Drugs, INC

Hicksville, NY 11801

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Cindy Drugs, INC of Hicksville, NY with exclusion type 1128b8, which HHS-OIG's list of exclusion authorities describes as “entities controlled by a sanctioned individual”, and an exclusion date of September 19, 2002. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular organization; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Entity
Location
Hicksville, NY 11801
Exclusion date
September 19, 2002
Exclusion type
Controlled Entity (1128b8)
LEIE file imported
October 4, 2026

Record summary

Cindy Drugs, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Hicksville, New York. The exclusion date shown in the source record is September 19, 2002. The exclusion type is 1128b8, identified by HHS-OIG as entities controlled by a sanctioned individual.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateSeptember 19, 2002
Exclusion typeEntities controlled by a sanctioned individual (1128b8)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Hicksville, NY 11801. The listed provider category is Pharmacy.

Other excluded providers in Hicksville, NY

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Hicksville, NY address.

Nisha Diler Individual Program Crime
Hicksville, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2022
Nancy Ann Mcdonnell Individual Revocation
Hicksville, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2018
Susamma Chacko Individual Revocation
Hicksville, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2018
Roman Johnson Individual Program Crime
Hicksville, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Valerie Schecher Individual Loan Default
Hicksville, NY · Default on health education loan or scholarship obligations · Exclusion date Jan 20, 2013
Tolly Chi Individual Patient Abuse
Hicksville, NY · Conviction relating to patient abuse or neglect · Exclusion date Jun 20, 2011
Florence Leutters Individual Program Crime
Hicksville, NY · Conviction of program-related crimes · Exclusion date Nov 18, 2004
Steven Kashan Individual Revocation
Hicksville, NY · License revocation, suspension, or surrender · Exclusion date Apr 20, 2000

See all 19 excluded providers in Hicksville →

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 Hicksville More Controlled Entity Records