EXCLUDEDPROVIDER
Individual Felony Fraud

Angel Lobo

Garden City, NY 11530

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Angel Lobo of Garden City, NY is currently excluded from participation in federally funded health care programs due to felony conviction relating to health care fraud, as of May 20, 2007.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Garden City, NY 11530
Exclusion date
May 20, 2007
Exclusion type
Felony Fraud (1128a3)
Source dataset
May 2026

Record summary

Angel Lobo appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Garden City, 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 May 20, 2007, 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 dateMay 20, 2007
Exclusion typeFelony conviction relating to health care fraud (1128a3)
UPINC56815
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 Garden City, NY 11530. The listed provider category is Medical Practice, MD. The listed specialty is Internal Medicine.

Other excluded providers in Garden City, NY

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

Nri Group, LLC Entity Program Crime
Garden City, NY · Conviction of program-related crimes · Excluded Feb 2020
Gerald Corva Individual Felony Fraud
Garden City, NY · Felony conviction relating to health care fraud · Excluded Aug 2011
John P Mcatamney Individual Loan Default
Garden City, NY · Default on health education loan or scholarship obligations · Excluded Aug 2010
Susan Wang Individual Program Crime
Garden City, NY · Conviction of program-related crimes · Excluded Apr 2009
Archie Laano Individual Program Crime
Garden City, NY · Conviction of program-related crimes · Excluded May 2001
Gyan Jain Individual Program Crime
Garden City, NY · Conviction of program-related crimes · Excluded Aug 1991

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 Garden City More Felony Fraud Records