EXCLUDEDPROVIDER
Individual Program Crime

James Leest

Monsey, NY 10952

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), James Leest of Monsey, NY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of July 20, 1988.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Monsey, NY 10952
Exclusion date
July 20, 1988
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

James Leest appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Monsey, 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 July 20, 1988, 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 dateJuly 20, 1988
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 Monsey, NY 10952. The listed provider category is Private Citizen / Entity. The listed specialty is Employee.

Other excluded providers in Monsey, NY

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

Hillel Bruce Naiman Individual Revocation
Monsey, NY · License revocation, suspension, or surrender · Excluded Apr 2026
Robin Kurtzer Individual Program Crime
Monsey, NY · Conviction of program-related crimes · Excluded Jun 2025
Yitzchok Kurtzer Individual Program Crime
Monsey, NY · Conviction of program-related crimes · Excluded Oct 2024
Ars Professional Pharmacy, Ltd Entity Program Crime
Monsey, NY · Conviction of program-related crimes · Excluded Jun 2005
Richard Gold Individual Revocation
Monsey, NY · License revocation, suspension, or surrender · Excluded May 1997
Dutch Square Chemists, INC Entity Program Crime
Monsey, NY · Conviction of program-related crimes · Excluded Nov 1990

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 Monsey More conviction of program-related crimes records