EXCLUDEDPROVIDER

New York, New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 273 exclusion records in New York, New York (227 individual and 46 entity). The most common basis is conviction of program-related crimes (107).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
273
Individuals
227
Entities
46

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).

Program Crime (107)Revocation (75)Program Suspension (21)Loan Default (18)Drug Felony (12)Patient Abuse (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)

Brett D Halper Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Ronald Vaughn Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2017
Charlene Marie Thompson Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2016
Terence Sasaki Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2016
Jose Jorge Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Sep 20, 2016
David Stewart Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Apr 20, 2016
Nasreen Khan Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2016
Queens Intergrated Medical Car Entity Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date Feb 18, 2016
Oleg A Davie Individual Patient Abuse
New York, NY · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2015
Jasmine Tunica-el Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date May 20, 2015
Robert Gibbs Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2014
Richard Jeffrey Taylor Individual Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date Jun 19, 2014
Brooke Meryl Haas Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Jun 19, 2014
Jeffrey Mechanic Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2014
Rashawn Owens Individual Patient Abuse
New York, NY · Conviction relating to patient abuse or neglect · Exclusion date Sep 19, 2013
Clifton Sean Leroy Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Adalgisa J Ferreira- Perez Individual Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2012
Samara Glyn Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jul 19, 2012
Albert David Nassar Individual Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2011
Coral Quintyne Individual Patient Abuse
New York, NY · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2011
John D Lupiano Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Sisck, INC Entity Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2011
Kelly Hooper Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2011
Douglas Herzlich Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2011
Daniel Fisher Abram Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Feb 20, 2011
Edward S Cheslow Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2010
Angel M Romero Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Apr 20, 2010
Lawrence S Cowling Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Mar 18, 2010
Antoinette June Holman Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Mamadou Gacko Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Lydia Van Kust Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2009
Reed C Moskowitz Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Jul 20, 2009
Yolaine Peralta Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jun 18, 2009
Bernado Estambul Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Stephen Yen Individual Patient Abuse
New York, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2009
Jose Santana Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2008
Pharmacia And Upjohn Company, Entity Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date Sep 18, 2008
Michael Evan Sachs Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Aug 20, 2008
Teresa Holguin Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2008
Elena Stouden Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jun 19, 2008
Steven J Kahan Individual Patient Abuse
New York, NY · Conviction relating to patient abuse or neglect · Exclusion date Jun 19, 2008
Albert Poet Individual Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date May 20, 2008
Downtown Medical, PC Entity Controlled Entity
New York, NY · Entities controlled by a sanctioned individual · Exclusion date May 20, 2008
John William Smith Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2008
Martin Ehrenberg Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2008
Brad J Jacobs Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Feb 20, 2008
Sammer Islam Fahmy Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2007
Elm Street Medical, P C Entity Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2007
Elm Neurological Care, P C Entity Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2007
Galven Menoria Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2006
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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.