EXCLUDEDPROVIDER
Individual Controlled Substance

Dennis Levinson

Huntington Station, NY 11746

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Dennis Levinson of Huntington Station, NY is currently excluded from participation in federally funded health care programs due to misdemeanor conviction relating to controlled substance, as of December 19, 2019.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Huntington Station, NY 11746
Exclusion date
December 19, 2019
Exclusion type
Misdemeanor conviction relating to controlled substance (1128b3)
Source dataset
May 2026

Record summary

Dennis Levinson appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Huntington Station, 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 19, 2019, and the exclusion type is 1128b3, identified by HHS-OIG as misdemeanor conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateDecember 19, 2019
Exclusion typeMisdemeanor conviction relating to controlled substance (1128b3)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b3 as “Misdemeanor conviction relating to controlled substance.” Misdemeanor conviction relating to a controlled substance (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 Huntington Station, NY 11746. The listed provider category is Business Owner / Executive. The listed specialty is Pharmacy.

Other excluded providers in Huntington Station, NY

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

Jonathan Brand Individual Program Crime
Huntington Station, NY · Conviction of program-related crimes · Excluded Jul 2020
Robert Trinagel Individual Felony Fraud
Huntington Station, NY · Felony conviction relating to health care fraud · Excluded Apr 2018
Barbara A Ruggieri Individual Revocation
Huntington Station, NY · License revocation, suspension, or surrender · Excluded Mar 2016
William Schnell Individual Program Crime
Huntington Station, NY · Conviction of program-related crimes · Excluded Aug 2009
Shamail Ahmed Shameem Individual Program Crime
Huntington Station, NY · Conviction of program-related crimes · Excluded Sep 2006
Maria Beltran Individual Felony Fraud
Huntington Station, NY · Felony conviction relating to health care fraud · Excluded Apr 2002

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 individuals in New York More records in Huntington Station More misdemeanor conviction relating to controlled substance records