Providers

LAWRENCE P HORL

NPI 1326136755, individual, Rockville Centre, NY, Podiatrist

1
Evidence tier
documented action, then payment
  • Listed on the Medicare revocation list since August 31, 2023.
  • Medicaid still paid claims in 1 later month, $1,261 in total.
score 93 of 100, rank 383, $1K at stake

Public list actions

Medicare revocation effective August 31, 2023, barred from re-enrolling until August 30, 2033
424.535(a)(8)(ii) abuse of billing privileges: pattern or practice, Practitioner - Podiatry, NY

Paid after the action

Months in which Medicaid paid claims for this provider after a public action that should have triggered a screening check. This is a record of payments, not a determination that they were improper.

listidentity checkaction datewindow closedmonths paid afterfirstlastpaid after12 months before
Medicare revocation list
424.535(a)(8)(ii) abuse of billing privileges: pattern or practice
Exact NPI, name verifiedAug 31, 2023Aug 30, 20331Sep 2023Sep 2023$1K$26K

National provider registry

From the CMS NPPES Registry, refreshed daily.

NameLAWRENCE P HORL
TypeIndividual
StatusActive
NPI issuedOctober 11, 2006, last updated October 13, 2023
Practice location61 N PARK AVE, Rockville Centre, NY 11570-4105, 516-766-5550
Specialties
Podiatrist (213E00000X, primary, license N0044861 NY)

Procedures billed

The specific codes behind the dollars. Medicaid figures come from T-MSIS (2018 to 2024) and are compared with every other provider billing the same code; Medicare figures come from the 2024 physician and supplier file and compare this provider's submitted charge with what Medicare allowed, against the usual ratio for that code.

Medicaid, largest codes
codewhat it ispaidshareper patient-monthtypicalrank among providers
99308Subsequent nursing facility care with straightforward level of medical decision making, per day, if using time, 20 minutes or more$49K53%$12$14 (top 5% from $58)41st percentile
11042Removal of skin and tissue, 20.0 sq cm or less$40K43%$501$59 (top 5% from $435)96th percentile
99213Established patient office or other outpatient visit with low level od decision making, if using time, 20 minutes or more$3K3%$0.66$44 (top 5% from $110)4th percentile
99304Initial nursing facility care with straightforward or low level of medical decision making, per day, if using time, at least 25 minutes$7111%$13$14 (top 5% from $148)too few months to rank

In this area

32 providers in Nassau County, NY carry an indicator in the public record, with $47.2M at stake between them. The most common is more hours than a day holds, on 27 of them, followed by paid after a public list action on 2. 2 are tier 1: documented action, then payment.

tierproviderat stakewhy
1ALEX BERGMANN
Garden City, NY, ranked 352
$3K
  • Listed on the NY Medicaid exclusion list since April 16, 2018.
  • Medicaid still paid claims in 4 later months, $2,790 in total.
1ROYA JAFARI-HASSAD
Great Neck, NY, ranked 657
$0
  • Adjudicated (sentenced) per a Department of Justice release dated March 2, 2026.
  • No Medicaid payments in the last 12 observed months.
3EXTRAORDINARY HOME CARE
Uniondale, NY, ranked 771
$3.4M
  • Part of provider network D1-00113, ranked 113 nationally.
  • Medicaid dollars per patient on code S9129 ($759 per patient-month) sit in the top 5% of every provider billing that code.
3MEADOWBROOK CARE CENTER, INC.
Freeport, NY, ranked 4769
$0
  • Part of provider network D1-00113, ranked 113 nationally.
4FELIKS TABENSHLAK
Merrick, NY, ranked 7389
$8.2M
  • Hours beyond a day in 34 months, but with up to 336 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • and 1 more
4EMMANOUIL VASILAKIS
Rockville Centre, NY, ranked 7498
$3.9M
  • Hours beyond a day in 13 months, but with up to 704 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • and 1 more
4ARTHUR KAYE
Floral Park, NY, ranked 7509
$3.7M
  • Hours beyond a day in 13 months, but with up to 2775 patients a month across 3 billing organizations, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • and 1 more
4PRITI JAIN
Hicksville, NY, ranked 7545
$3.2M
  • Hours beyond a day in 6 months, but with up to 2000 patients a month, which points to a supervising clinician on the claims rather than one person's hours.
  • Records needed.
  • and 1 more
All 32 in NY

Recent enforcement in NY

All releases

Department of Justice and HHS-OIG releases for this state, newest first. Each opens in a new tab.

DOJIndictedAug 20, 2026
Four Members Of The “War Room” Charged In Connection With $12 Million Medicaid Fraud Scheme
Members of a Bronx-based racketeering organization known as the "War Room" fabricated ride data for methadone clinic transportation using a GPS spoofing application, paid Medicaid patients kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in claims to Medicaid, and laundered the proceeds.
DOJIndictedAug 20, 2026
Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Four members of a Bronx racketeering organization known as the "War Room" fabricated medical transportation ride data using a ride-tracking app and GPS spoofing, paid Medicaid patients at methadone clinics kickbacks in cash and drugs for their enrollment information, provided the fake data to transportation companies that submitted over $12 million in Medicaid claims, and laundered the proceeds.
DOJCivil settlementAug 17, 2026
Safire nursing homes agree to pay $9 million to resolve fraudulent Medicare and Medicaid billing allegations
The United States alleged that Safire submitted false claims to Medicare and Medicaid for skilled rehabilitative therapy services that were not reasonable or necessary, not supported by medical records, not documented as provided, or not provided at all, including by scheduling therapy based on insurer reimbursement policies, pressuring therapists and residents, and manufacturing or altering therapy referrals and medical records.
DOJSentencedJul 21, 2026
Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
Arshad and co-conspirators paid kickbacks to Medicaid beneficiaries to order transportation through his companies and billed Medicaid over $19 million for medical transportation rides that were not provided, including for individuals who were deceased, hospitalized or incarcerated, and inflated reimbursements with false pickup addresses and distant treatment centers.
DOJIndictedJul 2, 2026
Two Defendants Charged with Multi-Million Dollar Health Care Fraud Scheme
The defendants, who owned and operated Tri-Hamlet Taxi Inc., allegedly paid kickbacks to Medicaid beneficiaries and submitted more than $35 million in claims to Medicaid for ambulette trips that were not provided or whose costs were inflated by using false pickup or drop-off addresses.

Referral packet

The packet is a draft for a reviewer. It reads every public record behind this case, states what the records show with a citation for each finding, names the regulation each finding relates to, and lists the ordinary explanations to rule out first. It never asserts intent.

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