EXCLUDEDPROVIDER
Individual Felony Fraud

Anisha Casimir

Bedford Hills, NY 10507

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Anisha Casimir of Bedford Hills, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of December 20, 2009.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Bedford Hills, NY 10507
Exclusion date
December 20, 2009
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Anisha Casimir appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Bedford Hills, 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 December 20, 2009, 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 dateDecember 20, 2009
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 Bedford Hills, NY 10507. The listed provider category is Nursing Firm. The listed specialty is Owner / Operator.

Other excluded providers in Bedford Hills, NY

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

Leslie Montgomery Individual Program Crime
Bedford Hills, NY · Conviction of program-related crimes · Excluded Sep 2023
Lydia Lucas Individual Drug Felony
Bedford Hills, NY · Felony conviction relating to controlled substance · Excluded Sep 2019
Kelly Anne Wescott Individual Revocation
Bedford Hills, NY · License revocation, suspension, or surrender · Excluded Oct 2018
Pansy Np Adult Healthcare Serv Entity Controlled Entity
Bedford Hills, NY · Entities controlled by a sanctioned individual · Excluded Apr 2018
Ingrid C Gordon-patterson Individual Drug Felony
Bedford Hills, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Katia Erika Donnelly Individual Program Crime
Bedford Hills, NY · Conviction of program-related crimes · Excluded Jun 2017
Suzanne Benizio Individual Program Crime
Bedford Hills, NY · Conviction of program-related crimes · Excluded Aug 2014
Penny E Thompson Individual Program Crime
Bedford Hills, NY · Conviction of program-related crimes · Excluded Feb 2014

See all 13 excluded providers in Bedford Hills →

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 this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

Remove or correct this record →

Related

More Excluded Individuals in New York More Records in Bedford Hills More Felony Fraud Records