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)
Stuart Pharmacy, INC
Entity
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 20, 1998
Neil Trevor Greenidge
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 18, 1998
Carmencita Alhabsi
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 1998
Feliberto D Acosta (delgado)
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 18, 1998
Sam Sung Pharmacy Corp
Entity
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 19, 1998
Annamae Thomas
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 18, 1997
Fhs Pharmacy
Entity
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 18, 1997
Iris Morales
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Inez Diana Monti
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 6, 1997
Wanda Reyes
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Charles E Deciutiis
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 10, 1997
William Capote
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 7, 1997
Lucia Redhead
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jun 8, 1997
Ojebode A Durojaye
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 6, 1997
Melcher F Monk
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 4, 1997
Chandrashekhar G Muragali
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 7, 1997
Alvin Pile
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 7, 1996
Luis Rivas
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 9, 1996
Raisa Vainer
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Hector Luis Perez
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 16, 1995
Angela Casella
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 29, 1995
Ross Hamilton
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1995
Bzm Royalty, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Brenda Versaviano
Individual
Fraud
Bronx, NY ·
Conviction relating to fraud
· Exclusion date Apr 10, 1995
Parnell St Louis
Individual
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 16, 1995
Ali Mustafiz
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Gerald Bernard
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Ricardo Vance
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 8, 1994
Jacqueline Otero
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Syed E Hogue
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1994
Syed M Hoq
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 10, 1994
Terence M Perkins
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 12, 1994
Wazir A Khan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1993
Dl Ultrasound Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Robert Slater
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Ralph Desisso
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 27, 1993
Gramto, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
882 E 180th Street Drug Corp
Entity
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 3, 1992
Jeffrey Johnson
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Georgia Mihalakis
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 6, 1992
Jose R Brito
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Sonic Sneaker Center, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Katie M Sher
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Kambhatla Ramachandar
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 29, 1991
Mary Ann Dentato
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Richard Monigan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 16, 1986
Michael A Smalline
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1983
George Frasca
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1979
Stanley Berman
Individual
Excessive Billing
Bronx, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Dec 10, 1979
Medical Therapy Services
Entity
Excessive Billing
Bronx, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Dec 10, 1979
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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.