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)
Stephen Z Mandel
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 26, 1992
Sajjid Kanchwalla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Harriet Simmone Zaretsky
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 30, 1991
Kirby Wright
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
764 Franklin Ave Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 29, 1991
Jerome Stolove
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 24, 1991
Boris Lipovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
Abdul R Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1991
Imran Shams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 22, 1991
Audrey Brister
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 22, 1991
Insook Shin
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 4, 1991
Howard Rauch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 4, 1991
Two Star Surgical Supply INC.
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 2, 1991
Ruby Ofori-darkwa
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 17, 1991
Jacob J Unigovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 11, 1990
Jacob Unigovsky Sales Corp
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 30, 1990
Oleg Vainer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 2, 1990
Timeless Shoe, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 14, 1990
Ephraim Klein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 1, 1990
New Shoes Of Brooklyn INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 27, 1990
L & R Shoe, INC.
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 28, 1990
Abram Zelikman
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 10, 1990
Enrique R. Cortina
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 15, 1990
Jules Harran
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 5, 1990
Vyasheslav Levin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 30, 1989
Byron J Jr Major
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 29, 1989
Rosa Baturov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 10, 1989
Donna Krentsel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 22, 1989
Moshe Baturov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 21, 1989
Mikhail Eksler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1989
Igor Strashnov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1989
Dmitry Strashnov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 11, 1989
E.d.m. Discount Stores
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 31, 1988
Nathan Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1988
Martin Kairey
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 23, 1988
Barry Gradman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 12, 1988
54-26 Drug Corp
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 4, 1986
Neville Anthony
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 1986
Fazal Ahmad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1985
Mario R Boffardi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 5, 1985
Martin Zuckerman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 15, 1984
Samuel Leifer
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 14, 1984
Lyle Peters
Individual
Excessive Billing
Brooklyn, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Dec 2, 1983
Hyman Falk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 5, 1983
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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.