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)
Carlos Aguilar
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Negat Acanovski
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Mary Acanovski
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Aguilar Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1999
Avtandil Papiasvili
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1999
Joan Winifred Wright
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 1999
Vincent J Jr Lobbato
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 19, 1999
Alan Howard Welner
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 1999
Teddy Yih
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 1999
Joy Yih
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 1999
T J & E Sales & Services Corp
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 1999
Peter A Herman
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 1998
Miles A Galin
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 1998
Edward A Kuklinski
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 1998
Bruce Stewart Klutchko
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 1998
Metro Health Care Services INC
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 20, 1998
Nicole Lizaveta Tani
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 1998
Adel M Mahran
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 1998
Anelson Fuertes
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jul 20, 1998
Ivette A Grullon
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 18, 1998
Leticia M Gerardo
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 1998
Edward Weiss
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 1998
Helen Moses Fogarty
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Richard Zinaman
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 1998
Paul S Rotwein
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 20, 1998
Alice Piasecki
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1998
Sarah Nosel-kates
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 1998
Leslie Cheifetz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 1998
Mark M Kesten
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 19, 1998
James J Simring
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Shirley L Dixon
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 1998
Quality Orthopedics
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jan 20, 1998
Hernia Institute Of Lyon
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 1998
Marc Ueberall
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Exclusion date Dec 18, 1997
Sonia Rodriguez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1997
Marjorie Campbell
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 1997
Alan Leshnower
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Robert E Swiss
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 5, 1997
Swiss Medical Supply, INC
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 5, 1997
227 Ninth Avenue Pharmacy, INC
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 3, 1997
Daysi E Perez
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 2, 1997
Lance D Manning
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 2, 1997
Elaine Gavalas
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 2, 1997
Negat Acanovski
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Aug 11, 1997
Jamie M Corcoran
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 10, 1997
Gerard V Sunnen
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 31, 1997
Valentin Zetlin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1997
Rosario A Flores
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 28, 1997
Susan K Kustich
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 10, 1997
Jerome Steiner
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 8, 1997
← 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.