EXCLUDEDPROVIDER
Entity Controlled Entity

Terglo Associates INC

Forest Hills, NY 11375

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Terglo Associates INC of Forest Hills, NY is currently excluded from participation in federally funded health care programs due to entities controlled by a sanctioned individual, as of December 8, 1993.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Forest Hills, NY 11375
Exclusion date
December 8, 1993
Exclusion type
Controlled Entity (1128b8)
Source dataset
May 2026

Record summary

Terglo Associates INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Forest Hills, 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 December 8, 1993, 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 dateDecember 8, 1993
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 Forest Hills, NY 11375. The listed provider category is Radiology Facility.

Other excluded providers in Forest Hills, NY

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

Moishe A Izgelov Individual Program Crime
Forest Hills, NY · Conviction of program-related crimes · Excluded Jun 2025
Arkadiy Khaimov Individual Program Crime
Forest Hills, NY · Conviction of program-related crimes · Excluded Dec 2024
Benny Ogorek Individual Program Crime
Forest Hills, NY · Conviction of program-related crimes · Excluded Mar 2019
A & Y Medical Supply, INC Entity Controlled Entity
Forest Hills, NY · Entities controlled by a sanctioned individual · Excluded May 2017
Mikhail A Badalbayev Individual Program Crime
Forest Hills, NY · Conviction of program-related crimes · Excluded Apr 2017
David Allen Brizer Individual Drug Felony
Forest Hills, NY · Felony conviction relating to controlled substance · Excluded Jan 2015
Manfong Ma Individual Revocation
Forest Hills, NY · License revocation, suspension, or surrender · Excluded May 2014
Arsen Garaev Individual Fraud
Forest Hills, NY · Conviction relating to fraud · Excluded May 2014

See all 33 excluded providers in Forest Hills →

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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