EXCLUDEDPROVIDER
Individual Drug Felony

Anthony Michael Leone

Clarence, NY 14031

Public HHS-OIG LEIE exclusion record

Anthony Michael Leone of Clarence, NY is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1134297062 with a primary specialty of Orthopaedic Surgery, Orthopaedic Surgery of the Spine. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Anthony Michael Leone is currently excluded from participation in federally funded health care programs due to felony conviction relating to controlled substance, as of March 18, 2021.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Clarence, NY 14031
Exclusion date
March 18, 2021
Exclusion type
Drug Felony (1128a4)
NPI
1134297062

Record summary

Anthony Michael Leone appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Clarence, 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 March 18, 2021, and the exclusion type is 1128a4, identified by HHS-OIG as felony conviction relating to controlled substance.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 18, 2021
Exclusion typeFelony conviction relating to controlled substance (1128a4)
NPI1134297062
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128a4 as “Felony conviction relating to controlled substance.” Felony conviction relating to a controlled substance (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 Clarence, NY 14031. The listed provider category is Physician (MD, DO). The listed specialty is Orthopedics.

NPI Registry context

The LEIE record lists NPI 1134297062. CMS NPPES public registry data lists this NPI as an individual record with primary taxonomy Orthopaedic Surgery, Orthopaedic Surgery of the Spine (207XS0117X). Registered practice location: Williamsville, NY. NPI enumeration date: Nov 30, 2006. NPPES status: Active. The NPI Registry lists credential: M.D..

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 Clarence, NY

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

Thomas Lionel Greene Individual Revocation
Clarence, NY · License revocation, suspension, or surrender · Excluded Sep 2023
Shelly R Trombetto Individual Fraud
Clarence, NY · Conviction relating to fraud · Excluded Nov 2012
Shannon Finch Individual Program Crime
Clarence, NY · Conviction of program-related crimes · Excluded May 2007
Debra Marie Decarlo Individual Revocation
Clarence, NY · License revocation, suspension, or surrender · Excluded Sep 2000
Gowhar Makhdoomi Individual Revocation
Clarence, NY · License revocation, suspension, or surrender · Excluded Feb 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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