EXCLUDEDPROVIDER
Individual Program Crime

Josmary A Cardenas

Great Neck, NY 11020

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Josmary A Cardenas of Great Neck, NY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of October 20, 2024.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Great Neck, NY 11020
Exclusion date
October 20, 2024
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Josmary A Cardenas appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Great Neck, 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 October 20, 2024, and the exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateOctober 20, 2024
Exclusion typeConviction of program-related crimes (1128a1)
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a1 as “Conviction of program-related crimes.” Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (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 Great Neck, NY 11020. The listed provider category is Business Owner / Executive. The listed specialty is Pharmacy.

Other excluded providers in Great Neck, NY

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Great Neck, NY address.

Aftab B Hussain Individual Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded May 2026
Broadway Rx Enterprises, INC Entity Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded Jan 2026
America's Imaging Center, INC Entity Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded Jul 2025
Chi Kwan Wong Individual Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded Jun 2025
Payam N Toobian Individual Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded Dec 2024
Robert B Rho Individual Revocation
Great Neck, NY · License revocation, suspension, or surrender · Excluded Oct 2017
Bennett Surgical Supply, INC Entity Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded Jun 2017
Giancarlo Vincenzo Giunta Individual Revocation
Great Neck, NY · License revocation, suspension, or surrender · Excluded Nov 2016

See all 31 excluded providers in Great Neck →

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 Great Neck More Program Crime Records