EXCLUDEDPROVIDER
Individual Felony Fraud

Amy Dinaburg

Pepper Pike, OH 44124

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 Amy Dinaburg of Pepper Pike, OH with exclusion type 1128a3, which HHS-OIG's list of exclusion authorities describes as “felony conviction relating to health care fraud”, and an exclusion date of September 20, 2026. 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
Pepper Pike, OH 44124
Exclusion date
September 20, 2026
Exclusion type
Felony Fraud (1128a3)
LEIE file imported
October 4, 2026

Record summary

Amy Dinaburg appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Pepper Pike, Ohio. The exclusion date shown in the source record is September 20, 2026. The exclusion type is 1128a3, identified by HHS-OIG as felony conviction relating to health care fraud.

Source record

SourceHHS-OIG LEIE downloadable file (UPDATED.csv)
Record typeIndividual
Status in imported filesListed in the LEIE file imported October 4, 2026
Exclusion dateSeptember 20, 2026
Exclusion typeFelony conviction relating to health care fraud (1128a3)
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 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 Pepper Pike, OH 44124. The listed provider category is Individual - Licensed Health Care Service Provider. The listed specialty is Nurse / Nurses Aide.

Other excluded providers in Pepper Pike, OH

Other individuals and entities in the latest imported HHS-OIG LEIE file with a Pepper Pike, OH address.

William Ezra Kay Individual Revocation
Pepper Pike, OH · License revocation, suspension, or surrender · Exclusion date Aug 20, 2003
Steven A Novak Individual Program Crime
Pepper Pike, OH · Conviction of program-related crimes · Exclusion date Jul 18, 2002
Howard J Bochnek Individual Program Crime
Pepper Pike, OH · Conviction of program-related crimes · Exclusion date Aug 4, 1992

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 Ohio More Records in Pepper Pike More Felony Fraud Records