EXCLUDEDPROVIDER
Entity Program Crime

Nri Group, LLC

Garden City, NY 11530

Public HHS-OIG LEIE exclusion record

Nri Group, LLC of Garden City, NY is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1306239116 with a primary specialty of Public Health or Welfare. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Nri Group, LLC is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of February 20, 2020.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Garden City, NY 11530
Exclusion date
February 20, 2020
Exclusion type
Program Crime (1128a1)
NPI
1306239116

Record summary

Nri Group, LLC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Garden City, 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, 2020, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateFebruary 20, 2020
Exclusion typeConviction of program-related crimes (1128a1)
NPI1306239116
Source dataset dateMay 2026

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 Garden City, NY 11530. The listed provider category is Other Business. The listed specialty is Substance Abuse Rehabilitation.

NPI Registry context

The LEIE record lists NPI 1306239116. CMS NPPES public registry data lists this NPI as an organization record with primary taxonomy Public Health or Welfare (251K00000X). Registered practice location: New York, NY. NPI enumeration date: Mar 18, 2015. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Garden City, NY

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

Gerald Corva Individual Felony Fraud
Garden City, NY · Felony conviction relating to health care fraud · Excluded Aug 2011
John P Mcatamney Individual Loan Default
Garden City, NY · Default on health education loan or scholarship obligations · Excluded Aug 2010
Susan Wang Individual Program Crime
Garden City, NY · Conviction of program-related crimes · Excluded Apr 2009
Angel Lobo Individual Felony Fraud
Garden City, NY · Felony conviction relating to health care fraud · Excluded May 2007
Archie Laano Individual Program Crime
Garden City, NY · Conviction of program-related crimes · Excluded May 2001
Gyan Jain Individual Program Crime
Garden City, NY · Conviction of program-related crimes · Excluded Aug 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.

Verify with HHS-OIG Remove / correct this record

Related

More Excluded Entities in New York More Records in Garden City More Program Crime Records