EXCLUDEDPROVIDER
Individual Fraud

Alexander Zaverukha

Churchville, PA 18966

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 Alexander Zaverukha of Churchville, PA with exclusion type 1128b1, which HHS-OIG's list of exclusion authorities describes as “conviction relating to fraud”, and an exclusion date of January 7, 1997. 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
Churchville, PA 18966
Exclusion date
January 7, 1997
Exclusion type
Fraud (1128b1)
LEIE file imported
October 4, 2026

Record summary

Alexander Zaverukha appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an individual record associated with Churchville, Pennsylvania. The exclusion date shown in the source record is January 7, 1997. The exclusion type is 1128b1, identified by HHS-OIG as conviction relating to 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 dateJanuary 7, 1997
Exclusion typeConviction relating to fraud (1128b1)
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 1128b1 as “Conviction relating to fraud.” Misdemeanor conviction relating to health care fraud, or a conviction relating to fraud in a non-health care program (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 Churchville, PA 18966. The listed provider category is Clinic. The listed specialty is Owner / Operator.

Other excluded providers in Churchville, PA

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

Alex Pugman Individual Program Crime
Churchville, PA · Conviction of program-related crimes · Exclusion date Dec 18, 2014
Richard J Farina Individual Felony Fraud
Churchville, PA · Felony conviction relating to health care fraud · Exclusion date Jun 20, 2002
Alexander Tregubov Individual Program Crime
Churchville, PA · Conviction of program-related crimes · Exclusion date May 20, 1999
Jack Dzierza Individual Program Crime
Churchville, PA · Conviction of program-related crimes · Exclusion date May 22, 1989

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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