Listed in latest imported file
273
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
HHS-OIG LEIE file imported on October 4, 2026 lists 273
records in New York — 227
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 (107), 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 (273)
Nestor Emanuel Jaime
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Nelly P Petrosyan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
E-green Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
David Anthony Greuner
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Blanca Vanessa Alvarado
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Susan L Hertzberg
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Robert Hershel Zarabi
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Sep 15, 2023
Denny E Martin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2023
Michelle Miller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
Michael R Penn
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2023
Ballston Two, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
149 Ballston Avenue, LLC
Entity
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 27, 2023
Leon Melohn
Individual
Excessive Billing
New York, NY ·
Claims for excessive charges or unnecessary services
· Exclusion date Feb 24, 2023
Isaac Steven Herschkopf
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2023
John Francis III Gargan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2023
101 First Care Pharmacy INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Mar 20, 2022
Roberto C Sanchez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Porfirio Esteban Lugo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2022
Lenora Harris
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 19, 2020
Don Kerson
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2020
Pierre Andre Henry
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2020
Hin Tat Wong
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2020
Michael R Taitt
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Tina Santana
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Nyc Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Ny Healthfirst Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
New York Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Exclusive Health And Beauty Wh
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Empire State Surgical And Whol
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Joseph L Overlock
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2019
The Center For Surgery
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2019
David Michael Glass
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2019
Herbert Morton Meadow
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Joseph Grossman
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2019
Valentina Schteinfas
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2019
John Coleman
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2018
Kelsey Anne Jacoby
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2018
Jose Manuel Arcaya
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2018
Kimberley A Hall
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2018
Kathryn Bogin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jeffrey S Stein
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Jonathan Oliver
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Davis Bregman
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Barry Adelman
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Friends Adult Day Care, INC
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 19, 2017
Frederick Weintraub
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2017
Robert Terdiman
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2017
Peter Sakoulas
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Exclusion date Jul 20, 2017
Damon Leonard
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2017
← 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.