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)
Eli Milch
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2006
Alan Cheung
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2006
Howard Geller
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2006
Dennis G Smetana
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2006
Evangelo Esteban Fuentes
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Anne V Petoello
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Neta Maccabee
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Dwight M Pagano
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2005
Deborah Bershatsky
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2004
Timothy White
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 2004
Galina Kovarskaya
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2004
Paul J Spector
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2004
Lynn Robbins-fitzgerald
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2004
Gerard Pizzorno
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2003
Jiade J Lu
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2003
Victor Klein
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2003
U S International Healthcare
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Sep 2003
John L Bolling
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2003
Robinson Institute Foundation
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Jul 2003
2258 Pharmacy, INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Jul 2003
Robinson Institute, INC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 2003
Serafina Corsello
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2003
Dana Natalia Glicklich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2003
Lisa B Lowell-senturia
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2003
Joel M Rector
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Aug 2002
Jerry Harold Lynn
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2002
Julya Boginsky
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2002
Renata Maria Hanzlik
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2002
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2002
New York Health Plan
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 2001
Rattana D Kea
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 2001
John D Jr Edgar
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Oct 2001
Omar Fernandez Patxot
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2001
Michael's Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Aidan James Mitchell
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 2001
Ed Ming Chin
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2001
Juan A Pichardo
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Dec 2000
Abe Pinsky
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 2000
Robert P Gillis
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2000
Salvatore Zelano
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2000
Nina B Schaeffer
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2000
Gloria Felder
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2000
Allan Zarkin
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2000
Joseph Anthony Zito
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded May 2000
Tyrone Howze
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2000
John Antolos
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2000
Ronald M Nemeroff
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2000
Jaime Aguilar
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
Carlos Aguilar
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 1999
← 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.