EXCLUDEDPROVIDER
Individual Felony Fraud

Maria Beltran

Huntington Station, NY 11746

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Maria Beltran of Huntington Station, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of April 18, 2002.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Huntington Station, NY 11746
Exclusion date
April 18, 2002
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Maria Beltran 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 April 18, 2002, 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 dateApril 18, 2002
Exclusion typeFelony conviction relating to health care fraud (1128a3)
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 Huntington Station, NY 11746. The listed provider category is Clinic. The listed specialty is Employee.

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
Dennis Levinson Individual Controlled Substance
Huntington Station, NY · Misdemeanor conviction relating to controlled substance · Excluded Dec 2019
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

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 with HHS-OIG Remove / correct this record

Related

More excluded individuals in New York More records in Huntington Station More felony conviction relating to health care fraud records