EXCLUDEDPROVIDER
Entity Controlled Entity

Lowery Drugs, INC

Sunnyside, NY 11104

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Lowery Drugs, INC of Sunnyside, NY is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of May 20, 2004.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Sunnyside, NY 11104
Exclusion date
May 20, 2004
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Lowery Drugs, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Sunnyside, 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 May 20, 2004, 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 dateMay 20, 2004
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 Sunnyside, NY 11104. The listed provider category is Pharmacy.

Other excluded providers in Sunnyside, NY

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

Kwan Park Individual Program Crime
Sunnyside, NY · Conviction of program-related crimes · Excluded Feb 2018
Rima Petrosyan Individual Program Crime
Sunnyside, NY · Conviction of program-related crimes · Excluded May 2009
Caridad Serrano Individual Revocation
Sunnyside, NY · License revocation, suspension, or surrender · Excluded Dec 1997
Peter H Grossman Individual Program Crime
Sunnyside, NY · Conviction of program-related crimes · Excluded Jun 1989

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

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