EXCLUDEDPROVIDER
Entity Controlled Entity

Shantiram, INC

Plainview, NY 11803

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Shantiram, INC of Plainview, 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
Plainview, NY 11803
Exclusion date
May 20, 2004
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Shantiram, INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Plainview, 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 Plainview, NY 11803. The listed provider category is Dental Practice.

Other excluded providers in Plainview, NY

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

Muneer Imam Individual Revocation
Plainview, NY · License revocation, suspension, or surrender · Excluded Oct 2020
Lawrence J Jr Bruckner Individual Program Crime
Plainview, NY · Conviction of program-related crimes · Excluded Aug 2014
Francesco J Caputo Individual Loan Default
Plainview, NY · Default on health education loan or scholarship obligations · Excluded May 2012
Herbert Sklar Individual Program Crime
Plainview, NY · Conviction of program-related crimes · Excluded Oct 2003
Kevin Clarke Hyland Individual Revocation
Plainview, NY · License revocation, suspension, or surrender · Excluded Apr 2001
Phillip Whitelaw Individual Revocation
Plainview, NY · License revocation, suspension, or surrender · Excluded Apr 1998
Alan Jacobson Individual Drug Misdemeanor
Plainview, NY · Misdemeanor conviction relating to controlled substance · Excluded Oct 1997
Pit Yim Fu Individual Fraud
Plainview, NY · Conviction relating to fraud · Excluded Apr 1994

See all 13 excluded providers in Plainview →

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 Plainview More Controlled Entity Records