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)
Ella Zolotareva
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2006
Wayne Kenard Hunt
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Tina Parsons
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2006
Brooklyn Medical Arts Hiv Care
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2006
Marjorie Camacho
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2006
Abdul Rehman Awan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2006
Barbara Englebert
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2006
Naum D Tsynman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2006
Corine Ragin
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jan 19, 2006
Alexander Lebel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Russell Erlich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2005
Evelyn G Cruz
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2005
Arthur Luban
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2005
Roberta Kearse
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2005
Old Red Hook Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
George Davidson
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2005
Anthony Albanese
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 29, 2005
Anthony J Jr Nastasi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2005
Mitchell Pearce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2004
Moshe Reiss
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2004
Mani Manjari Devi
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 2004
Brooklyn Medical Arts Hiv Care
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 19, 2004
Better Health Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 19, 2004
Elizabeth Barratt
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Izhar Abdi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Asif Mahmud
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2004
Ramon Pichardo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 19, 2004
Sofiya Nazarova
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2003
Ruslan Erlikh
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2003
Galina Sviridovskaya
Individual
Obstruction
Brooklyn, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Oct 20, 2003
Alexander Lakhter
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2003
Patrick Arthur Pitter
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Anna Khanin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Rudles Francis Guzman
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
Bgf Transportation, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2003
Semyon Fishman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2003
Chimese A Sancho
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Jean Moise Millien
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Joseph A Craig
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Stuyvesant Hgts Medical Group
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2002
Walter Wolf
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Safety Drugs INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Sep 19, 2002
A & H Lee Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2002
Rami Waisman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Niels Lauersen
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2002
Halmor Trading Corp
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Crisologo L Padilla
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
William Stratford
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2002
Nazilya Schmookler
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
John Raymond O'donnell
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.