EUGENE ZOLOTUSKIY

Debarred entity

Born 17 Sep 1980 (46 years old),United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
20 Nov 2024
Official designation
New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States
omig.ny.gov
Effective
20 Nov 2024
List of Excluded Individuals/Entities (LEIE)
Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States
1128a3
Programme US-HHS-OIGoig.hhs.gov oig.hhs.gov

Positions held1

Period not retained
CHECK CASHING STORE (BUS OWNER/EXEC)

Other names1

Also known as1

ZOLOTUSKIY EUGENE

Addresses1

29 AZALEA DRIVE, SYOSSET, NY 11791

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