EXCLUDEDPROVIDER
Individual Program Crime

Abe Zelmanowicz

Malone, NY 12953

Public HHS-OIG LEIE exclusion record

According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Abe Zelmanowicz of Malone, NY is currently excluded from participation in federally funded health care programs due to conviction of program-related crimes, as of April 20, 2008.

Status
Currently listed by HHS-OIG
Record type
Individual
Location
Malone, NY 12953
Exclusion date
April 20, 2008
Exclusion type
Program Crime (1128a1)
Source dataset
May 2026

Record summary

Abe Zelmanowicz appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Malone, 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 April 20, 2008, 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 dateApril 20, 2008
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 Malone, NY 12953. The listed provider category is Skilled Nursing Facility. The listed specialty is Owner / Operator.

Other excluded providers in Malone, NY

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

Damir Yuldashev Individual Program Crime
Malone, NY · Conviction of program-related crimes · Excluded May 2026
Muhammad Rizwan Khan Individual Program Crime
Malone, NY · Conviction of program-related crimes · Excluded Jan 2026
Farhan C Khan Individual Program Crime
Malone, NY · Conviction of program-related crimes · Excluded Jan 2026
James Christopher Benware Individual Revocation
Malone, NY · License revocation, suspension, or surrender · Excluded Mar 2022
Lawrence T Choy Individual Patient Abuse
Malone, NY · Conviction relating to patient abuse or neglect · Excluded Dec 2020
Percy Sanville Individual Program Crime
Malone, NY · Conviction of program-related crimes · Excluded Aug 2018
Anthony Fontaine Individual Patient Abuse
Malone, NY · Conviction relating to patient abuse or neglect · Excluded Apr 2014
Split Rock Multi Care Center Entity Program Crime
Malone, NY · Conviction of program-related crimes · Excluded Apr 2008

See all 16 excluded providers in Malone →

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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