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)
Abdul Rehman Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Barbara Englebert
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2006
Naum D Tsynman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2006
Corine Ragin
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2006
Alexander Lebel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Russell Erlich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Evelyn G Cruz
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2005
Arthur Luban
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2005
Roberta Kearse
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2005
Old Red Hook Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
George Davidson
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2005
Anthony Albanese
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2005
Anthony J Jr Nastasi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2005
Mitchell Pearce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2004
Moshe Reiss
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Mani Manjari Devi
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2004
Brooklyn Medical Arts Hiv Care
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2004
Better Health Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2004
Elizabeth Barratt
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Izhar Abdi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Asif Mahmud
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2004
Ramon Pichardo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2004
Sofiya Nazarova
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2003
Ruslan Erlikh
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2003
Galina Sviridovskaya
Individual
Obstruction
Brooklyn, NY ·
Conviction relating to obstruction of an investigation or audit
· Excluded Oct 2003
Alexander Lakhter
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2003
Patrick Arthur Pitter
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Anna Khanin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2003
Rudles Francis Guzman
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2003
Bgf Transportation, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2003
Semyon Fishman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2003
Chimese A Sancho
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2002
Jean Moise Millien
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Joseph A Craig
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2002
Stuyvesant Hgts Medical Group
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Walter Wolf
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2002
Safety Drugs INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Sep 2002
A & H Lee Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2002
Rami Waisman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Niels Lauersen
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2002
Halmor Trading Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2002
Crisologo L Padilla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2002
William Stratford
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2002
Nazilya Schmookler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2001
John Raymond O'donnell
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2001
Zhanna Marianovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2001
Alan Barton Nachamie
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Nader Aniszaky Attia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Michael's Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 2001
Olga Khmelnitsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2001
← All New York records
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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.