EXCLUDEDPROVIDER
Entity Felony Fraud

Medwin Pharmacy, INC

Old Westbury, NY 11568

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Medwin Pharmacy, INC of Old Westbury, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 20, 2010.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Old Westbury, NY 11568
Exclusion date
January 20, 2010
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Medwin Pharmacy, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Old Westbury, 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 January 20, 2010, 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 dateJanuary 20, 2010
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 Old Westbury, NY 11568. The listed provider category is Pharmacy.

Other excluded providers in Old Westbury, NY

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

Mohammed Abdul-aleem Jr Hadi Individual Program Crime
Old Westbury, NY · Conviction of program-related crimes · Excluded Oct 2024
Abraham Ostad Individual Revocation
Old Westbury, NY · License revocation, suspension, or surrender · Excluded Dec 2017
Thomas Beague Individual Felony Fraud
Old Westbury, NY · Felony conviction relating to health care fraud · Excluded Sep 2011
David Haim Ostad Individual Revocation
Old Westbury, NY · License revocation, suspension, or surrender · Excluded Dec 2005
Amir Borzouye Individual Program Crime
Old Westbury, NY · Conviction of program-related crimes · Excluded May 1999
Brookhaven Clinical Lab INC Entity Fraud
Old Westbury, NY · Conviction relating to fraud · Excluded Jun 1994
Che-wu Hung Individual Program Crime
Old Westbury, NY · Conviction of program-related crimes · Excluded May 1994
Michelle J A Palumbo Individual Program Crime
Old Westbury, NY · Conviction of program-related crimes · Excluded Nov 1991

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 Old Westbury More Felony Fraud Records