Listed in latest imported file
45
About HHS-OIG exclusions in Albany, New York
The records on this page are individuals and entities with a Albany, New York
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 45
records in Albany — 41
individuals and 4
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Albany
The most common statutory bases for exclusion in Albany, New York are
license revocation, suspension, or surrender (17), conviction of program-related crimes (11), conviction relating to patient abuse or neglect (10), felony conviction relating to health care fraud (3), default on health education loan or scholarship obligations (2).
Provider categories in Albany
Common provider categories among excluded Albany records include
Individual - Licensed Health Care Service Provider (14), Skilled Nursing Facility (4), Physician (MD, DO) (4), Nursing Profession (4), Individual (Unaffiliated) (3), Employee - Private Sector (3).
Records (45)
Steven Anthony St Lucia
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Victor Lee Tulchinsky
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Erin Lupumpala
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2022
Kerry Lynn Donohue
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2021
Emily Grace Cenate
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2021
James C Whetstone
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Abi'l Khayr
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2019
Lori L Grace
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2018
Jarrett L Coleman
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2018
Kerrie Mullen Gennett
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
Lynn A Demaria
Individual
Loan Default
Albany, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 2017
Richard F Balsam
Individual
Drug Felony
Albany, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2017
Milena Margaret Galvao
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2017
Fiona Jennings
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2016
Sukhwinder Singh
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Rachel Leilani Kiehle
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2015
Gregory Fantini
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 19, 2015
Janice Giudilli
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 18, 2014
Tara Colvin
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Mandy Lynn Perez
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Michelle Simpson
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 19, 2012
Jacob Sheridan
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2012
The Plastic Surgery Group, INC
Entity
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2012
Arlene Marie Mercado
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2011
Delilah Layne
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2011
Therese Marie Khoury
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Khalil Ahmed Nazir
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Caroline Burr-mccann
Individual
Fraud
Albany, NY ·
Conviction relating to fraud
· Exclusion date Feb 20, 2006
Brandon Lee Wilson
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2005
Mary Elizabeth Tomaso
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2004
Lac Huynh
Individual
Loan Default
Albany, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2004
Diedre Wolberg
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Craig B Dumond
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2003
Judith C Stoffels
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2002
Christina Mosley
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Gus James Prodanovitch
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Noelene F Smith
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2000
Ellsworth G Cahn
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 1999
Al-care, C S W, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1999
Cornelius J Lucey
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Apr 25, 1996
Cynthia L Begg
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Deborah A Rodriguez
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Feb 4, 1992
General Hearing Aids, INC
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Mattie J Willingham
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 30, 1991
Dental Care Services, P C
Entity
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.