EXCLUDEDPROVIDER
Individual Program Crime

Daniel R Panitz

Elmhurst, NY 11373

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Daniel R Panitz of Elmhurst, NY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of March 20, 2006.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Elmhurst, NY 11373
Exclusion date
March 20, 2006
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Daniel R Panitz appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Elmhurst, 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 20, 2006, 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 dateMarch 20, 2006
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 Elmhurst, NY 11373. The listed provider category is Counseling Center. The listed specialty is Owner / Operator.

Other excluded providers in Elmhurst, NY

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

Dorothy Gay Pana Individual Program Crime
Elmhurst, NY · Conviction of program-related crimes · Excluded Mar 2018
Adel Physical Therapy, PC Entity Controlled Entity
Elmhurst, NY · Entities controlled by a sanctioned individual · Excluded May 2017
Richard John Cedeno Individual Program Crime
Elmhurst, NY · Conviction of program-related crimes · Excluded Jan 2017
Nanic Balvte Aidasani Individual Patient Abuse
Elmhurst, NY · Conviction relating to patient abuse or neglect · Excluded Jan 2017
Adelaida Laga Individual Program Crime
Elmhurst, NY · Conviction of program-related crimes · Excluded Oct 2016
Louis A Pisani Individual Program Crime
Elmhurst, NY · Conviction of program-related crimes · Excluded May 2016
Jong Lim Individual Loan Default
Elmhurst, NY · Default on health education loan or scholarship obligations · Excluded Aug 2013
Kenneth Dong Jin Suh Individual Patient Abuse
Elmhurst, NY · Conviction relating to patient abuse or neglect · Excluded Oct 2009

See all 22 excluded providers in Elmhurst →

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.

Verify with HHS-OIG Remove / correct this record

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