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.
About HHS-OIG exclusions in New Rochelle, New York
The records on this page are individuals and entities with a New Rochelle, 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 22 currently excluded
records in New Rochelle — 18
individuals and 4
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 New Rochelle
The most common statutory bases for exclusion in New Rochelle, New York are
conviction of program-related crimes (9), license revocation, suspension, or surrender (5), entities controlled by a sanctioned individual (3), default on health education loan or scholarship obligations (2), conviction relating to fraud (1).
Provider categories in New Rochelle
Common provider categories among excluded New Rochelle records include
Medical Practice, MD (8), DME Company (4), Podiatry Practice (2), Skilled Nursing Facility (1), Psychological Practice (1), Private Citizen / Entity (1).
Records (22)
Rene Bernadel
Individual
Felony Fraud
New Rochelle, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Jacques Levy
Individual
Revocation
New Rochelle, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Carewell Ambulette, INC
Entity
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Millicent Velma Dudley-roberts
Individual
Loan Default
New Rochelle, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 2011
Mark Greenbaum
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Anne Mignola
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Oct 2002
Isaac Aaron Sultan
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Aug 1999
Robert Wolf
Individual
Revocation
New Rochelle, NY ·
License revocation, suspension, or surrender
· Excluded Jun 1998
Wayne J Zilker
Individual
Loan Default
New Rochelle, NY ·
Default on health education loan or scholarship obligations
· Excluded May 1998
Dennis Broccolo
Individual
Fraud
New Rochelle, NY ·
Conviction relating to fraud
· Excluded Jan 1998
Pedro Luis Torres
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Nov 1997
Joseph P Broccolo
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jul 1996
Narendra Khurana
Individual
New Rochelle, NY ·
Exclusion type 1128Aa
· Excluded Oct 1995
Robert Sanford Goldstein
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jul 1994
Earl Kabnick
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Aug 1993
Madeline A Volpe
Individual
Revocation
New Rochelle, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1992
Max M. Devilla
Individual
Revocation
New Rochelle, NY ·
License revocation, suspension, or surrender
· Excluded Mar 1990
Arturo Perez Flores
Individual
Revocation
New Rochelle, NY ·
License revocation, suspension, or surrender
· Excluded Sep 1989
Tru-form INC
Entity
Controlled Entity
New Rochelle, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1987
Natural Mold Shoe Corp.
Entity
Controlled Entity
New Rochelle, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1987
Kjs Traveling Shoe Corp
Entity
Controlled Entity
New Rochelle, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 1987
Carole Jones
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Apr 1982
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