EXCLUDEDPROVIDER
Individual Felony Fraud

Subramaniam E Khanthan

Kearny, NJ 07032

Public HHS-OIG LEIE exclusion record

Subramaniam E Khanthan of Kearny, NJ is listed under National Provider Identifier (NPI) 1003882663. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Subramaniam E Khanthan is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2019.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Kearny, NJ 07032
Exclusion date
May 20, 2019
Exclusion type
Felony Fraud (1128a3)
NPI
1003882663

Record summary

Subramaniam E Khanthan appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Kearny, New Jersey. 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, 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 dateMay 20, 2019
Exclusion typeFelony conviction relating to health care fraud (1128a3)
NPI1003882663
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 Kearny, NJ 07032. The listed provider category is Physician (MD, DO). The listed specialty is General Practice.

Other excluded providers in Kearny, NJ

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

Luis G Sr Aguirre Individual Felony Fraud
Kearny, NJ · Felony conviction relating to health care fraud · Excluded Jun 2022
Valerie A Mccabe Individual Revocation
Kearny, NJ · License revocation, suspension, or surrender · Excluded Sep 2004
Wingrove Drugs, INC Entity Controlled Entity
Kearny, NJ · Entities controlled by a sanctioned individual · Excluded Oct 1998
Shakir Siddiqui Individual Program Crime
Kearny, NJ · Conviction of program-related crimes · Excluded Feb 1998

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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