EXCLUDEDPROVIDER
Individual Felony Fraud

Pankaj R Goyal

Fountain Hills, AZ 85268

Public HHS-OIG LEIE exclusion record

Pankaj R Goyal of Fountain Hills, AZ is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1932173655 with a primary specialty of Dentist, General Practice. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Pankaj R Goyal is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of September 19, 2019.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Fountain Hills, AZ 85268
Exclusion date
September 19, 2019
Exclusion type
Felony Fraud (1128a3)
NPI
1932173655

Record summary

Pankaj R Goyal appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Fountain Hills, Arizona. 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 September 19, 2019, 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 typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateSeptember 19, 2019
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1932173655
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 Fountain Hills, AZ 85268. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Dentist.

NPI Registry context

The LEIE record lists NPI 1932173655. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Dentist, General Practice (1223G0001X). Registered practice location: Glendale, AZ. NPI enumeration date: Feb 17, 2006. NPPES status: Active. The NPI Registry lists credential: D.D.S..

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 Fountain Hills, AZ

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

Casey Marie Shellabarger Individual Fraud
Fountain Hills, AZ · Conviction relating to fraud · Excluded Sep 2024
Deborah Anne Hartel Individual Drug Felony
Fountain Hills, AZ · Felony conviction relating to controlled substance · Excluded Nov 2021
Andrew Lance Bohlman Individual Program Crime
Fountain Hills, AZ · Conviction of program-related crimes · Excluded Jan 2021
Edward John Bandyk Individual Felony Fraud
Fountain Hills, AZ · Felony conviction relating to health care fraud · Excluded Apr 2018
Alexander Scott Shore-fritz Individual Revocation
Fountain Hills, AZ · License revocation, suspension, or surrender · Excluded Oct 2015
Walter James III Tindal Individual Revocation
Fountain Hills, AZ · License revocation, suspension, or surrender · Excluded Jan 2015
Freedom Choice Homecare, LLC Entity Controlled Entity
Fountain Hills, AZ · Entities controlled by a sanctioned individual · Excluded Dec 2009
Laura J Gillespie Individual Revocation
Fountain Hills, AZ · License revocation, suspension, or surrender · Excluded Jun 2009

See all 16 excluded providers in Fountain 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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in Arizona More Records in Fountain Hills More Felony Fraud Records