EXCLUDEDPROVIDER
Entity Felony Fraud

Devos, Ltd

Holbrook, NY 11741

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Devos, Ltd of Holbrook, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 20, 2024.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Holbrook, NY 11741
Exclusion date
February 20, 2024
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Devos, Ltd appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Holbrook, 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 February 20, 2024, and the exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 20, 2024
Exclusion typeFelony conviction relating to health care fraud (1128a3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a3 as “Felony conviction relating to health care fraud.” Felony conviction relating to health care fraud (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 Holbrook, NY 11741. The listed provider category is Other Business. The listed specialty is Drug Company / Supplier.

Other excluded providers in Holbrook, NY

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

Palakkumar B Patel Individual Felony Fraud
Holbrook, NY · Felony conviction relating to health care fraud · Excluded Sep 2018
Nasreen Kader Individual Controlled Substance
Holbrook, NY · Felony conviction relating to controlled substance · Excluded Nov 2017
Rosann Silvia Individual Felony Fraud
Holbrook, NY · Felony conviction relating to health care fraud · Excluded Oct 2008
Abdul Hafeez Raja Individual Program Crime
Holbrook, NY · Conviction of program-related crimes · Excluded Oct 2002

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.

Verify with HHS-OIG Remove / correct this record

Related

More excluded entities in New York More records in Holbrook More felony conviction relating to health care fraud records