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)
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
← 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.