EXCLUDEDPROVIDER
Individual Felony Fraud

Natalia Gurevich

Astoria, NY 11106

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Natalia Gurevich of Astoria, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of September 20, 2005.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Astoria, NY 11106
Exclusion date
September 20, 2005
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Natalia Gurevich appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Astoria, 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 September 20, 2005, 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 dateSeptember 20, 2005
Exclusion typeFelony conviction relating to health care fraud (1128a3)
UPING02009
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 Astoria, NY 11106. The listed provider category is Medical Practice, MD. The listed specialty is Internal Medicine.

Other excluded providers in Astoria, NY

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

Carlo Elomina Garcia Individual Program Crime
Astoria, NY · Conviction of program-related crimes · Excluded Jan 2026
Rene Omar Jr Acevedo Individual Program Crime
Astoria, NY · Conviction of program-related crimes · Excluded Nov 2025
Fernando Serrano Individual Felony Fraud
Astoria, NY · Felony conviction relating to health care fraud · Excluded Jul 2022
Jan Muney Arnett Individual Revocation
Astoria, NY · License revocation, suspension, or surrender · Excluded Jun 2009
Diane Camuti Individual Revocation
Astoria, NY · License revocation, suspension, or surrender · Excluded Jun 2005
Mohammad Razzaque Pal Individual Program Crime
Astoria, NY · Conviction of program-related crimes · Excluded Mar 2005
Brian K Winfrey Individual Loan Default
Astoria, NY · Default on health education loan or scholarship obligations · Excluded May 2002
Marc Rice Individual Revocation
Astoria, NY · License revocation, suspension, or surrender · Excluded Mar 1998

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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