EXCLUDEDPROVIDER
Individual Program Crime

Mohammad Razzaque Pal

Astoria, NY 11102

Public HHS-OIG LEIE exclusion record

The HHS-OIG List of Excluded Individuals/Entities (LEIE) file imported by ExcludedProvider.com on October 4, 2026 contains a record for Mohammad Razzaque Pal of Astoria, NY with exclusion type 1128a1, which HHS-OIG's list of exclusion authorities describes as “conviction of program-related crimes”, and an exclusion date of March 20, 2005. This page is not an official HHS-OIG record, and a matching name alone does not show that the record refers to a particular person; confirm identity and current status with HHS-OIG.

Status
Listed in the LEIE file imported October 4, 2026
Record type
Individual
Location
Astoria, NY 11102
Exclusion date
March 20, 2005
Exclusion type
Program Crime (1128a1)
LEIE file imported
October 4, 2026

Record summary

Mohammad Razzaque Pal appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Astoria, New York. The exclusion date shown in the source record is March 20, 2005. The exclusion type is 1128a1, identified by HHS-OIG as conviction of program-related crimes.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateMarch 20, 2005
Exclusion typeConviction of program-related crimes (1128a1)
LEIE file importedOctober 4, 2026
File timestampSeptember 10, 2026 (Last-Modified header from the HHS-OIG download server; not an official release date)
HHS-OIG release dateNot independently verified

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 Astoria, NY 11102. The listed provider category is Pharmacy. The listed specialty is Owner / Operator.

Other excluded providers in Astoria, NY

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Astoria, NY address.

Carlo Elomina Garcia Individual Program Crime
Astoria, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Rene Omar Jr Acevedo Individual Program Crime
Astoria, NY · Conviction of program-related crimes · Exclusion date Nov 20, 2025
Fernando Serrano Individual Felony Fraud
Astoria, NY · Felony conviction relating to health care fraud · Exclusion date Jul 20, 2022
Jan Muney Arnett Individual Revocation
Astoria, NY · License revocation, suspension, or surrender · Exclusion date Jun 18, 2009
Natalia Gurevich Individual Felony Fraud
Astoria, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2005
Diane Camuti Individual Revocation
Astoria, NY · License revocation, suspension, or surrender · Exclusion date Jun 20, 2005
Brian K Winfrey Individual Loan Default
Astoria, NY · Default on health education loan or scholarship obligations · Exclusion date May 20, 2002
Marc Rice Individual Revocation
Astoria, NY · License revocation, suspension, or surrender · Exclusion date Mar 19, 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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