EXCLUDEDPROVIDER
Individual Kickbacks

Michael James Esposito

Guilderland, NY 12084

Public HHS-OIG LEIE exclusion record

Michael James Esposito of Guilderland, NY is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1952477622 with a primary specialty of Internal Medicine. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Michael James Esposito is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of May 17, 2017.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Guilderland, NY 12084
Exclusion date
May 17, 2017
Exclusion type
Kickbacks (1128b7)
NPI
1952477622

Record summary

Michael James Esposito appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Guilderland, 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 May 17, 2017, 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 dateMay 17, 2017
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
NPI1952477622
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 Guilderland, NY 12084. The listed provider category is Physician (MD, DO). The listed specialty is Internal Medicine.

NPI Registry context

The LEIE record lists NPI 1952477622. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Internal Medicine (207R00000X). Registered practice location: Albany, NY. NPI enumeration date: Nov 27, 2006. NPPES status: Active. The NPI Registry lists credential: MD.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Guilderland, NY

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

Michael James Esposito Individual Kickbacks
Guilderland, NY · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2016
Dawn Vollor Individual Program Crime
Guilderland, NY · Conviction of program-related crimes · Excluded Jan 1997

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 Guilderland More Kickbacks Records