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)
Dorian Avery
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Harutyun Menejyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2017
A Fair Deal Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Mark Narovlyanskiy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Bright Rx, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Valentina Shapran
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Nixia S Edmond
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Nathan A Toporovsky
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Dec 2016
Ali Mohamed Soliman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2016
Roman Milgram
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 2016
Kenneth C Brown
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2016
Dmitry Slobodyansky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2016
Richelle Munoz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2016
Ada Segni
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2016
Jonathan Huertas
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2016
Cedric White
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded May 2016
Tara Lyn Justin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2016
Bryan Rivera
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2016
Niazaly Kaipov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2016
Edward Evans
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Pavel Poznansky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Kim L Malachi
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Anna Zaichik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Constantine Voytenko
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Jose Cepeda
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Princess Rx INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Perfect Gift Us INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Ann Louise Bergren
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Roberto Rafael Aymat
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2015
Conrad R Williams
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Rashawn Whidbee
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Szs Medical Care, PLLC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2015
Leonard G Stefanelli
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2015
Sergey Gabinsky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Jean Claude Compas
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Hong Yang
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Diane Mcmurtry-burrell
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded May 2015
Ann Landsman
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded May 2015
Dennis Aponte
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2015
Taneisha Pearson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Joseph L Junkovic
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Charles Jones
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Duane Harrison
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Allison Chadwick
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Bogdan Bakalov
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2015
Eric Senat
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2015
Anna Mudrova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2015
Winston A Tapper
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Natalya Shvets
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Valeriy Davydchik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
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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.