EXCLUDEDPROVIDER
Individual Felony Fraud

Mohammad Saeed Khan

Deer Park, NY 11729

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Mohammad Saeed Khan of Deer Park, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of January 20, 2010.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Deer Park, NY 11729
Exclusion date
January 20, 2010
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Mohammad Saeed Khan appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Deer Park, 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 January 20, 2010, 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 dateJanuary 20, 2010
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 Deer Park, NY 11729. The listed provider category is Pharmacy. The listed specialty is Owner / Operator.

Other excluded providers in Deer Park, NY

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

Yelva Jean Saint Preux Individual Felony Fraud
Deer Park, NY · Felony conviction relating to health care fraud · Excluded Aug 2024
Edwardo M Yambo MD, PC Entity Program Crime
Deer Park, NY · Conviction of program-related crimes · Excluded May 2020
Dieudonne Poulard Individual Patient Abuse
Deer Park, NY · Conviction relating to patient abuse or neglect · Excluded Jan 2012
Thomas J Sobieski Individual Revocation
Deer Park, NY · License revocation, suspension, or surrender · Excluded May 2007
Jason Eric Smolarsky Individual Revocation
Deer Park, NY · License revocation, suspension, or surrender · Excluded Sep 2006
Donald Modzelewski Individual Felony Fraud
Deer Park, NY · Felony conviction relating to health care fraud · Excluded Jun 2006
Cheryl Alston Individual Patient Abuse
Deer Park, NY · Conviction relating to patient abuse or neglect · Excluded Oct 2005
Joanne Spina Individual Revocation
Deer Park, NY · License revocation, suspension, or surrender · Excluded Sep 1999

See all 11 excluded providers in Deer Park →

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

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