EXCLUDEDPROVIDER

Brooklyn, New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 544 exclusion records in Brooklyn, New York (461 individual and 83 entity). The most common basis is conviction of program-related crimes (329).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
544
Individuals
461
Entities
83

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).

Program Crime (329)Revocation (63)Felony Fraud (33)Loan Default (25)Controlled Entity (18)Program Suspension (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.