Listed in latest imported file
151
About HHS-OIG exclusions in Bronx, New York
The records on this page are individuals and entities with a Bronx, 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 151
records in Bronx — 124
individuals and 27
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 Bronx
The most common statutory bases for exclusion in Bronx, New York are
conviction of program-related crimes (63), license revocation, suspension, or surrender (24), conviction relating to patient abuse or neglect (24), exclusion or suspension under a federal or state health care program (10), default on health education loan or scholarship obligations (9).
Provider categories in Bronx
Common provider categories among excluded Bronx records include
Individual - Licensed Health Care Service Provider (20), Medical Practice, MD (14), Skilled Nursing Facility (12), Other Business (11), Individual (Unaffiliated) (10), Pharmacy (9).
Records (151)
Daniel Ogwo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Edward Festus
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2012
New York Placement Resources
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Nclex Review & Preparatory Sol
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
Osvaldo Sr Morales
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Sookraine Narine
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2010
Pamela L Davis
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2010
Bronx Institute For Career Tra
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Seven D Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2009
Francis A Landrini
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2009
Positive Care Pharmacy, INC
Entity
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 20, 2009
Angelina Melendez
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 6, 2009
Cordelia Farrell Stevens
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2007
Deanna Rivera
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Hoover Jean-louis
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2006
Ann Margaret Alas
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2006
Francine Barbara Doxen
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2006
Claudette Mullings
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2006
Caiphia Hepburn
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2005
Nadine Barrett
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Elian Barragan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Shirleen Henry
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Leslie Simpson
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2005
David Tucker
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Heather J Norris
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Arlene Day
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 19, 2004
Grace Amoah
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2003
Frederick Diaz
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
Gladys Mundo
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Janet Mccanna
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2002
Agustin Martinez
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Lorna F Edwards
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2002
Cpc Pharmacy, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2002
Marlene Maria Watson
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2001
Maxine E Mears-clarke
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Lisa D Kirven
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 19, 2001
Eugene Lloyd Bellin
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2001
Angelo Gelpi
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2000
Dominga Rivera Bondoc
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2000
Sidney Marvin Rosenblatt
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2000
Francisco Gomez
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Safe-t Ambulette, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2000
Faustino Perez
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2000
Vera Campbell
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Zachary Boyce Lloyd
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 1999
Baychester Pharmacy, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 20, 1999
Noreen Yassa
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 1999
Joseph Michael Vulcano
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 1999
Coanne Pharmacy, INC
Entity
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 1999
Rhona Gissen Stanley
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 20, 1998
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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.