EXCLUDEDPROVIDER
Individual Program Crime

Florence Leutters

Hicksville, NY 11801

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Florence Leutters of Hicksville, NY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of November 18, 2004.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Hicksville, NY 11801
Exclusion date
November 18, 2004
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Florence Leutters appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Hicksville, 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 November 18, 2004, 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 dateNovember 18, 2004
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 Hicksville, NY 11801. The listed provider category is Rehabilitation Facility - General. The listed specialty is Owner / Operator.

Other excluded providers in Hicksville, NY

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

Nisha Diler Individual Program Crime
Hicksville, NY · Conviction of program-related crimes · Excluded Mar 2022
Nancy Ann Mcdonnell Individual Revocation
Hicksville, NY · License revocation, suspension, or surrender · Excluded May 2018
Susamma Chacko Individual Revocation
Hicksville, NY · License revocation, suspension, or surrender · Excluded May 2018
Roman Johnson Individual Program Crime
Hicksville, NY · Conviction of program-related crimes · Excluded Jan 2017
Valerie Schecher Individual Loan Default
Hicksville, NY · Default on health education loan or scholarship obligations · Excluded Jan 2013
Tolly Chi Individual Patient Abuse
Hicksville, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2011
Cindy Drugs, INC Entity Controlled Entity
Hicksville, NY · Entities controlled by a sanctioned individual · Excluded Sep 2002
Steven Kashan Individual Revocation
Hicksville, NY · License revocation, suspension, or surrender · Excluded Apr 2000

See all 19 excluded providers in Hicksville →

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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Related

More Excluded Individuals in New York More Records in Hicksville More Program Crime Records