Listed in latest imported file
544
About HHS-OIG exclusions in Brooklyn, New York
The records on this page are individuals and entities with a Brooklyn, 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 544
records in Brooklyn — 461
individuals and 83
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 Brooklyn
The most common statutory bases for exclusion in Brooklyn, New York are
conviction of program-related crimes (329), license revocation, suspension, or surrender (63), felony conviction relating to health care fraud (33), default on health education loan or scholarship obligations (25), entities controlled by a sanctioned individual (18).
Provider categories in Brooklyn
Common provider categories among excluded Brooklyn records include
DME Company (60), Individual - Licensed Health Care Service Provider (53), Medical Practice, MD (50), Home Health Agency (37), Individual (Unaffiliated) (36), Business Owner / Executive (36).
Records (544)
Monica Douglas
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date Jun 9, 1996
Alexander Pismenny
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 25, 1996
Cosmos Phillips
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 14, 1996
Regina J Haygood
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Joseph Bory Savigne
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 16, 1995
Kazi Islam
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Svetlana Fomenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 5, 1995
Arturo Altreche
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 5, 1995
Teresita V Tan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Bhupendrakumar Doshi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 7, 1995
Genady Betelman
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 7, 1995
Michael Kelly
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 16, 1995
Fevzi Ekinci
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 13, 1995
Lyudmilla Duvidovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Robert Debiase
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date Dec 7, 1994
Melvin W Cohen
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 10, 1994
Abi Gezunt Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Anthony O East
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Marcel C Bristol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Valery A Berger
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Anthony C Paniccioli
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date Jun 2, 1994
Alfred Mannarino
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 2, 1994
Nicholas Lobasso
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date Jun 2, 1994
Joel Fass
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date Jun 2, 1994
Gina M Paul
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date May 10, 1994
Kenneth Frishberg
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date May 10, 1994
William Yanko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Discovery Transportation, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 1, 1994
Vasilios A Karagounis
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 17, 1994
Park East Surgical Equipment
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 3, 1994
Rodrigo D Agpaoa
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jan 2, 1994
Chaudhry M Affzal
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 2, 1994
Hussain B Riaz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1993
Samuil Krol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 8, 1993
Grigory Kirfeld
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
Paula Greenberg
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 9, 1993
Sheldon G Seigel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1993
Otto J Seigel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 6, 1993
Jacob Fishkin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
A & D Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Daniel Francois
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 10, 1992
Ernest Zelnick
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 28, 1992
Ernest Zelnick, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Harrison Boldt
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 6, 1992
Robert M Streeter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Robert M Streeter, Dpm, PC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Family Foot Care Administrator
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 30, 1992
Jacqueline R Porter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1992
Solomon Flatow
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Russo Transportation Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
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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.