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.
272Currently listed
226Individuals
46Entities
About HHS-OIG exclusions in New York, New York
The records on this page are individuals and entities with a New York, 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 272 currently excluded
records in New York — 226
individuals and 46
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 York
The most common statutory bases for exclusion in New York, New York are
conviction of program-related crimes (106), license revocation, suspension, or surrender (75), exclusion or suspension under a federal or state health care program (21), default on health education loan or scholarship obligations (18), felony conviction relating to controlled substance (12).
Provider categories in New York
Common provider categories among excluded New York records include
Medical Practice, MD (77), DME Company (22), Physician (MD, DO) (18), Individual - Licensed Health Care Service Provider (18), Dental Practice (17), Pharmacy (16).
Records (272)
Nelly P Petrosyan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
E-green Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
David Anthony Greuner
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2025
Blanca Vanessa Alvarado
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Susan L Hertzberg
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2025
Robert Hershel Zarabi
Individual
Controlled Substance
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Denny E Martin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2023
Michelle Miller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 2023
Michael R Penn
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2023
Ballston Two, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
149 Ballston Avenue, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Leon Melohn
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Excluded Feb 2023
Isaac Steven Herschkopf
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2023
John Francis III Gargan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2023
101 First Care Pharmacy INC
Entity
Affiliation
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Mar 2022
Roberto C Sanchez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Porfirio Esteban Lugo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2022
Lenora Harris
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 2020
Don Kerson
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Pierre Andre Henry
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Hin Tat Wong
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2020
Michael R Taitt
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Tina Santana
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Nyc Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Ny Healthfirst Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
New York Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2020
Exclusive Health And Beauty Wh
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Empire State Surgical And Whol
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Joseph L Overlock
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2019
The Center For Surgery
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2019
David Michael Glass
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 2019
Herbert Morton Meadow
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2019
Joseph Grossman
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2019
Valentina Schteinfas
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2019
John Coleman
Individual
Controlled Substance
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Kelsey Anne Jacoby
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Jose Manuel Arcaya
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Kimberley A Hall
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2018
Kathryn Bogin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2018
Jeffrey S Stein
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2018
Jonathan Oliver
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 2017
Davis Bregman
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Barry Adelman
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2017
Friends Adult Day Care, INC
Entity
Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Oct 2017
Frederick Weintraub
Individual
Controlled Substance
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2017
Robert Terdiman
Individual
Controlled Substance
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Peter Sakoulas
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Excluded Jul 2017
Damon Leonard
Individual
Controlled Substance
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Brett D Halper
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
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