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)
Bogdan Bakalov
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2015
Eric Senat
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 19, 2015
Anna Mudrova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2015
Winston A Tapper
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2015
Natalya Shvets
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Valeriy Davydchik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
V&A Pharmacy
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2014
Ann Marie Stewart
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 20, 2014
Sergey Zhamaryan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Tetyana Usyk
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Veronika Tchernytchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Maksim Shelikov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Larisa Shelabadova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Raid M Rabadi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Gregory Davis
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Premier Dental, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2014
Carleen Jones-brathwaite
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Samir F Zaky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Leonid Zheleznyakov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yan Wang
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Yekaterina Kostiochenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Desiree Cumbermack
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Zinaida Sorokina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Fania Oxy
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Khalika Rowe
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Augustine S Lee
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2013
Oleg A Davie
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Anr Advance Home Care, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Elizabeth Nolasco
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2013
Yelena Ivanova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Zona Castellano
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2013
Samuel Saadia
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2013
Aaron Bethea
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2013
Rainbow Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2013
Chrisone White-robertson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Si Premier Enterprises LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Na Continental Group LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Leonard Langman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Daniel Sweet
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2012
Stephanie Cachia
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Arthur Manasarian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Ganna Petrashchuk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Wayne Lynch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Bath Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Leonid Sklyar
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Mark Pogoriler
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2012
Julianna Nwaogu
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Feliks Khatsela
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2012
Zafar I Chaudhry
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Arnaldo Rosario
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2012
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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.