EXCLUDEDPROVIDER
Individual Fraud

Sylvia Cassiano

North Hollywood, CA 91607

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Sylvia Cassiano of North Hollywood, CA is currently excluded from participation in federally funded health care programs due to conviction relating to fraud, as of September 30, 1997.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
North Hollywood, CA 91607
Exclusion date
September 30, 1997
Exclusion type
Fraud (1128b1)
Source dataset
May 2026

Record summary

Sylvia Cassiano appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with North Hollywood, California. 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 30, 1997, and the exclusion type is 1128b1, identified by HHS-OIG as conviction relating to fraud.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateSeptember 30, 1997
Exclusion typeConviction relating to fraud (1128b1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 North Hollywood, CA 91607. The listed provider category is Clinic. The listed specialty is Owner / Operator.

Other excluded providers in North Hollywood, CA

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a North Hollywood, CA address.

Dmytro Malakhov Individual Program Crime
North Hollywood, CA · Conviction of program-related crimes · Excluded Sep 2025
Irvin R IV Lucas Individual Felony Fraud
North Hollywood, CA · Felony conviction relating to health care fraud · Excluded Mar 2025
Artur Chanchikyan Individual Fraud
North Hollywood, CA · Conviction relating to fraud · Excluded Nov 2024
Stephen Marcus Levine Individual Program Crime
North Hollywood, CA · Conviction of program-related crimes · Excluded Feb 2024
Grigor Garibyan Individual Fraud
North Hollywood, CA · Conviction relating to fraud · Excluded Dec 2022
Noem Sarkisyan Individual Program Crime
North Hollywood, CA · Conviction of program-related crimes · Excluded Mar 2022
Edmond E Sarkisyan Individual Program Crime
North Hollywood, CA · Conviction of program-related crimes · Excluded Jan 2022
Village Drug & Compounding, In Entity Program Crime
North Hollywood, CA · Conviction of program-related crimes · Excluded Oct 2021

See all 39 excluded providers in North Hollywood →

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

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