EXCLUDEDPROVIDER
Entity Felony Fraud

Queens Intergrated Medical Car

New York, NY 10006

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Queens Intergrated Medical Car of New York, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of February 18, 2016.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
New York, NY 10006
Exclusion date
February 18, 2016
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Queens Intergrated Medical Car appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with New York, 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 18, 2016, 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 dateFebruary 18, 2016
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 New York, NY 10006. The listed provider category is Other Business. The listed specialty is Clinic.

Other excluded providers in New York, NY

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

Nelly P Petrosyan Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jan 2026
E-green Pharmacy, INC Entity Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jan 2026
David Anthony Greuner Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Dec 2025
Blanca Vanessa Alvarado Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jun 2025
Susan L Hertzberg Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Apr 2025
Robert Hershel Zarabi Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Sep 2023
Klaus Peter Rentrop Individual Kickbacks
New York, NY · Fraud, kickbacks, and other prohibited activities · Excluded Sep 2023
Denny E Martin Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jul 2023

See all 272 excluded providers in New York →

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

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