EXCLUDEDPROVIDER
Entity Controlled Entity

Nc Diagnostic And Billing, INC

Staten Island, NY 10312

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Nc Diagnostic And Billing, INC of Staten Island, NY is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of June 20, 2000.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Staten Island, NY 10312
Exclusion date
June 20, 2000
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Nc Diagnostic And Billing, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Staten Island, 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 June 20, 2000, 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 dateJune 20, 2000
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 Staten Island, NY 10312. The listed provider category is Billing Service Company.

Other excluded providers in Staten Island, NY

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

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Staten Island, NY · Felony conviction relating to controlled substance · Excluded May 2026
Lissette Liliana Joza Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded May 2026
Si Ci Zhu Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded Jan 2026
Lyn Jonson Ballener Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Excluded Jun 2025
Eduard Noykhovich Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded Dec 2024
Lisa Curty Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Excluded Oct 2024
Blessing O Olafusi Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2024
Vladislav Kotlyar Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Excluded Jul 2024

See all 96 excluded providers in Staten Island →

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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