EXCLUDEDPROVIDER
Individual Loan Default

Denise R Loperfido

Baldwin, NY 11510

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Denise R Loperfido of Baldwin, NY is currently excluded from participation in federally funded health care programs due to default on health education loan or scholarship obligations, as of March 19, 1998.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Baldwin, NY 11510
Exclusion date
March 19, 1998
Exclusion type
Loan Default (1128b14)
Source dataset
May 2026

Record summary

Denise R Loperfido appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Baldwin, 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 19, 1998, and the exclusion type is 1128b14, identified by HHS-OIG as default on health education loan or scholarship obligations.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeIndividual
Current statusCurrently listed by HHS-OIG
Exclusion dateMarch 19, 1998
Exclusion typeDefault on health education loan or scholarship obligations (1128b14)
UPINU18190
Source dataset dateMay 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b14 as “Default on health education loan or scholarship obligations.” Default on health education loan or scholarship obligations (permissive exclusion).

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 Baldwin, NY 11510. The listed provider category is Podiatry Practice. The listed specialty is Podiatry.

Other excluded providers in Baldwin, NY

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

Kesler Dalmacy Individual Drug Felony
Baldwin, NY · Felony conviction relating to controlled substance · Excluded May 2022
Aim Pharmacy And Surgicals Cor Entity Controlled Entity
Baldwin, NY · Entities controlled by a sanctioned individual · Excluded Mar 2022
Robert F Hachemeister Individual Drug Felony
Baldwin, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Roxanne Mcken Individual Program Crime
Baldwin, NY · Conviction of program-related crimes · Excluded Aug 2014
Evelyn V Chin Individual Program Crime
Baldwin, NY · Conviction of program-related crimes · Excluded Dec 2013
Robert Hosty Individual Revocation
Baldwin, NY · License revocation, suspension, or surrender · Excluded May 2013
Mary T Mcconnell Individual Felony Fraud
Baldwin, NY · Felony conviction relating to health care fraud · Excluded Jan 2013
Evelyn Volosevich Individual Program Crime
Baldwin, NY · Conviction of program-related crimes · Excluded Sep 2000

See all 14 excluded providers in Baldwin →

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

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