EXCLUDEDPROVIDER
Entity Program Crime

Express Audit Prevention Corp

Howard Beach, NY 11414

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 Express Audit Prevention Corp of Howard Beach, NY with exclusion type 1128a1, which HHS-OIG's list of exclusion authorities describes as “conviction of program-related crimes”, and an exclusion date of March 20, 2022. 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
Howard Beach, NY 11414
Exclusion date
March 20, 2022
Exclusion type
Program Crime (1128a1)
LEIE file imported
October 4, 2026

Record summary

Express Audit Prevention Corp appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Howard Beach, New York. The exclusion date shown in the source record is March 20, 2022. The exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeEntity
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateMarch 20, 2022
Exclusion typeConviction of program-related crimes (1128a1)
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 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 Howard Beach, NY 11414. The listed provider category is Other Business. The listed specialty is Accounting Firm.

Other excluded providers in Howard Beach, NY

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

Sean Sohrab Ally Individual Program Crime
Howard Beach, NY · Conviction of program-related crimes · Exclusion date May 20, 2026
Jose J Lopez Individual Revocation
Howard Beach, NY · License revocation, suspension, or surrender · Exclusion date Sep 20, 2023
Raymond Anthony Dieffenbacher Individual Program Crime
Howard Beach, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2021
Richard Yaldizian Individual Fraud
Howard Beach, NY · Conviction relating to fraud · Exclusion date Jan 19, 2006
John Gambello Individual Program Crime
Howard Beach, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2002
Thomas Napolitano Individual Program Crime
Howard Beach, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2001
Deanna Garone Individual Fraud
Howard Beach, NY · Conviction relating to fraud · Exclusion date Jun 5, 1995
John Vitale Individual Fraud
Howard Beach, NY · Conviction relating to fraud · Exclusion date May 10, 1994

See all 12 excluded providers in Howard Beach →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Entities in New York More Records in Howard Beach More Program Crime Records