EXCLUDEDPROVIDER
Individual Kickbacks

Susan Amanda Toy

Union, NJ 07083

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Susan Amanda Toy of Union, NJ is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of September 19, 2016.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Union, NJ 07083
Exclusion date
September 19, 2016
Exclusion type
Kickbacks (1128b7)
Source dataset
May 2026

Record summary

Susan Amanda Toy appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Union, 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 September 19, 2016, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateSeptember 19, 2016
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (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 Union, NJ 07083. The listed provider category is Business Owner / Executive. The listed specialty is Billing Service Company.

Other excluded providers in Union, NJ

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

Ahmed M Bachir Individual Revocation
Union, NJ · License revocation, suspension, or surrender · Excluded Dec 2024
Yvrose Thermitus Individual Felony Fraud
Union, NJ · Felony conviction relating to health care fraud · Excluded Oct 2024
Reynoso Seide Individual Felony Fraud
Union, NJ · Felony conviction relating to health care fraud · Excluded Aug 2024
Renee C Simone Individual Revocation
Union, NJ · License revocation, suspension, or surrender · Excluded Jul 2010
Myron A Moskowitz Individual Revocation
Union, NJ · License revocation, suspension, or surrender · Excluded Nov 2006
Lissyamma Kurian Individual Revocation
Union, NJ · License revocation, suspension, or surrender · Excluded Oct 2002
Festus Nwankwo Individual Program Crime
Union, NJ · Conviction of program-related crimes · Excluded Sep 2001
Steven Romanowski Individual Program Crime
Union, NJ · Conviction of program-related crimes · Excluded Jun 1985

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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