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