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)
Larroby Chemists, INC
Entity
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 1998
Georgy Reyderman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Samuel Popack
Individual
Brooklyn, NY ·
Exclusion type 1128Aa
· Exclusion date Aug 24, 1998
Vita Lights International, Ltd
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 1998
Lawrence Shumel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 1998
Kathleen Denise Murphy-munn
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
Steven Schultz
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Ricci Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Rachel Ostrovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Dina Miller
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 1998
Royal Medical Supplies, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 1998
Health Plan Medical Supplies
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 1998
Elite Health Supplies, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 20, 1998
Nokuzola Ntshona
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Sandra Walker
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 19, 1998
Samuel L Orcinolo
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 1998
Jeannine R Alvo
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 19, 1998
Regina J Haygood
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 22, 1997
George Monemvasitis
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Dec 18, 1997
Steven Bonanno
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Keith L Barnard
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Fitzpatrick Paul
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Charles M Lewis
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Jenette Reid
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 6, 1997
Reginald Mcknight
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date Oct 6, 1997
Komal Pharmacy, INC
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 6, 1997
Jacqueline, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Jomadrienne, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 5, 1997
Lorenzo Margini
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 3, 1997
Valery (pesach) Volkov
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 2, 1997
Alexander Vaynshteyn
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 2, 1997
Aleksandr Gorokhov
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jul 2, 1997
Walter Wolf
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 26, 1997
Jacqueline R Porter
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 26, 1997
Michael Carthen
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 26, 1997
Alvin F III Ponder
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 2, 1997
Pinches Berkovitz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 22, 1997
Mohammad Shahbaz
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date May 4, 1997
Adam Faiwiszewski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 16, 1997
Terrance C Yeates
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 18, 1997
Maria Xiradakis
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 18, 1997
Fitzpatrick Paul
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 18, 1997
Cheryl M Glover
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 16, 1997
Carol Wright Stallings
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 7, 1997
Menicos Spartalis
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 5, 1996
Galina Proskurovskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Rashil Lobachevskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Michael P Maskaron
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Aug 13, 1996
Arthur S Kaufold
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Aug 13, 1996
Benzena V Dosunmu
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 13, 1996
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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.