Listed in latest imported file
16
About HHS-OIG exclusions in Malone, New York
The records on this page are individuals and entities with a Malone, 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 16
records in Malone — 14
individuals and 2
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 Malone
The most common statutory bases for exclusion in Malone, New York are
conviction of program-related crimes (8), license revocation, suspension, or surrender (3), conviction relating to patient abuse or neglect (3), felony conviction relating to health care fraud (2).
Provider categories in Malone
Common provider categories among excluded Malone records include
Skilled Nursing Facility (3), Business Owner / Executive (3), Employee - Private Sector (2), Podiatry Practice (1), Physician (MD, DO) (1), Medical Practice, MD (1).
Records (16)
Damir Yuldashev
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Muhammad Rizwan Khan
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Farhan C Khan
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
James Christopher Benware
Individual
Revocation
Malone, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2022
Lawrence T Choy
Individual
Patient Abuse
Malone, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2020
Percy Sanville
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Anthony Fontaine
Individual
Patient Abuse
Malone, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2014
Abe Zelmanowicz
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Split Rock Multi Care Center
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Eastchester Health Care Ctr, L
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Sergey Chizhov
Individual
Felony Fraud
Malone, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Robert T Sr Provost
Individual
Felony Fraud
Malone, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2003
Jairo Rendon
Individual
Patient Abuse
Malone, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2003
Charles J Hartz
Individual
Revocation
Malone, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Malcolm E Scoon
Individual
Revocation
Malone, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2000
Adedoyin A Oduye
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Nov 21, 1989
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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.