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
latest imported HHS-OIG LEIE dataset lists 539 currently excluded
records in Brooklyn — 458
individuals and 81
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 (327), license revocation, suspension, or surrender (62), felony conviction relating to health care fraud (34), 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 (58), Individual - Licensed Health Care Service Provider (51), Medical Practice, MD (50), Home Health Agency (37), Individual (Unaffiliated) (35), Business Owner / Executive (35).
Records (539)
Kazi Islam
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 1995
Svetlana Fomenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1995
Arturo Altreche
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 1995
Teresita V Tan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1995
Bhupendrakumar Doshi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1995
Genady Betelman
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1995
Michael Kelly
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1995
Fevzi Ekinci
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Feb 1995
Lyudmilla Duvidovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1994
Robert Debiase
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Dec 1994
Melvin W Cohen
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 1994
Abi Gezunt Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1994
Anthony O East
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Marcel C Bristol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Valery A Berger
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Anthony C Paniccioli
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Alfred Mannarino
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Nicholas Lobasso
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Joel Fass
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded Jun 1994
Gina M Paul
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded May 1994
Kenneth Frishberg
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded May 1994
William Yanko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1994
Discovery Transportation, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1994
Vasilios A Karagounis
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 1994
Park East Surgical Equipment
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Rodrigo D Agpaoa
Individual
Drug Misdemeanor
Brooklyn, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 1994
Chaudhry M Affzal
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 1994
Hussain B Riaz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Samuil Krol
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1993
Grigory Kirfeld
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Paula Greenberg
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1993
Sheldon G Seigel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1993
Otto J Seigel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1993
Jacob Fishkin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
A & D Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1993
Daniel Francois
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1992
Ernest Zelnick
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 1992
Ernest Zelnick, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 1992
Harrison Boldt
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 1992
Robert M Streeter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Robert M Streeter, Dpm, PC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Family Foot Care Administrator
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Jacqueline R Porter
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 1992
Solomon Flatow
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Russo Transportation Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 1992
Stephen Z Mandel
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Feb 1992
Sajjid Kanchwalla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
Harriet Simmone Zaretsky
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Dec 1991
Kirby Wright
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
764 Franklin Ave Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 1991
← All New York records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.