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)
Saverio Joseph Senape
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1997
Faisal Hassan
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 8, 1997
New York Health Plan, INC
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 8, 1997
Sohrab Nowroozi
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 6, 1997
Alan Howard Welner
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 30, 1997
Marielena Salazar
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 18, 1997
Samuel Lassoff
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 7, 1996
Christian Schooler
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 5, 1996
Barry Irving Bloom
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 5, 1996
Karl E Tomlinson
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 1996
Hyacinth Davis
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 19, 1996
Deyan N Popovic
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 13, 1996
Teresita Earley, P.c.
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 1995
Anthony Ruggiero
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 16, 1995
Teresita E Earley
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 16, 1995
Lynda Teekah
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1995
Antonio Castella
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jul 18, 1995
Abenamar Arrillaga
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 5, 1995
Taalib-din Iqbal Muhammad
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 16, 1995
James L Rich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Franklin Lim
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Sep 6, 1994
Steven Dworkin
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Exclusion date Sep 6, 1994
Hyman Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Melville Ferns
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 1994
Walter Luikart
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 10, 1994
Marvin Schaffer
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 30, 1994
Dragos B Popa
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 17, 1994
Gertrude M Smith
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 12, 1994
Tracy Evans
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 2, 1993
Jose A Santiago
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 21, 1993
Nyko Pharmacy
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 4, 1993
Omar C Rodriguez
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Audionics Corp
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 8, 1993
Douglas Esposit
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1992
Leon Leslie Sentiff
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 1992
Andre Nehorayoff
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 18, 1992
Robert E Cohen
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Butterfly Optical, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 9, 1992
Joseph D Murad
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 3, 1992
Abu M A Hayat
Individual
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 30, 1992
Joel Goldstein
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 30, 1992
Colin D Bailey
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 30, 1992
Peck & Chase Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
H & J Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Audio Dispensary Corp
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
All Star Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 27, 1992
Jules Harvey Shoes, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Clarabel Laryea
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 30, 1991
Jesse Bryant
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 30, 1991
Norman J Robles
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Nov 24, 1991
← 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.