EXCLUDEDPROVIDER

Otisville, New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 68 exclusion records in Otisville, New York (67 individual and 1 entity). The most common basis is conviction of program-related crimes (44).

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.
Currently listed
68
Individuals
67
Entities
1

About HHS-OIG exclusions in Otisville, New York

The records on this page are individuals and entities with a Otisville, 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 68 currently excluded records in Otisville — 67 individuals and 1 entity. 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 Otisville

The most common statutory bases for exclusion in Otisville, New York are conviction of program-related crimes (44), felony conviction relating to health care fraud (14), felony conviction relating to controlled substance (7), license revocation, suspension, or surrender (1), conviction relating to fraud (1).

Program Crime (44)Felony Fraud (14)Drug Felony (7)Revocation (1)Fraud (1)Patient Abuse (1)

Provider categories in Otisville

Common provider categories among excluded Otisville records include Business Owner / Executive (17), Physician (MD, DO) (15), Individual - Licensed Health Care Service Provider (14), Employee - Private Sector (7), Medical Practice, MD (5), Podiatry Practice (3).

Records (68)

Peter Khaimov Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded May 2026
Jonathan Catangay Laqui Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Apr 2026
Feng Jiang Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Apr 2026
Eric Lee Karlewicz Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Sep 2025
Carl Dale Markley Individual Patient Abuse
Otisville, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2025
Albert Yagudayev Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Jun 2025
Eduard Shtindler Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Jun 2025
Daniel E Russo Individual Drug Felony
Otisville, NY · Felony conviction relating to controlled substance · Excluded Jun 2025
Alexander Vladimirovich Otellin Individual Drug Felony
Otisville, NY · Felony conviction relating to controlled substance · Excluded Jun 2025
Scott Cooper Individual Drug Felony
Otisville, NY · Felony conviction relating to controlled substance · Excluded Jan 2025
Steven Adam Burack Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Sep 2024
John R Cuffari Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Aug 2024
Michael R Drobish Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Jul 2024
Gregory Charles Banks Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Jun 2024
Elan Yaish Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded May 2024
Christopher A Frusci Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Mar 2024
Morris M Barnard Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Feb 2024
Peter Andrew Adamczak Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Feb 2024
Matthew R Puccio Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Dec 2023
Konstantinos Zarkadas Individual Fraud
Otisville, NY · Conviction relating to fraud · Excluded Nov 2023
Yuriy Barayev Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded May 2023
James A II Spina Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Dec 2022
Vladimir Geykhman Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Nov 2022
Jeffrey Kesten Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Oct 2022
Oleg R Fuzaylov Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Sep 2022
David Chisholm Individual Drug Felony
Otisville, NY · Felony conviction relating to controlled substance · Excluded Jul 2022
Mohamed Abdalla Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded May 2022
Harris S Hussnain Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Mar 2022
Asim Hameedi Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Mar 2022
Sajid Javed Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Nov 2021
Raymond Richard Pellegrino Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Jul 2020
Asher Oleg Kataev Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Dec 2019
Paul D Wiseberg Individual Drug Felony
Otisville, NY · Felony conviction relating to controlled substance · Excluded Mar 2018
Vadim Zubkov Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Dec 2017
Aleksandr Burman Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Dec 2017
Anatoliy Fatakhov Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Sep 2017
Melvin Cwibeker Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Jun 2017
Gary S Safier Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Mar 2017
Bret Ostrager Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Mar 2017
Andrew Louis Barrett Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Mar 2017
Robert Michael Rouzaud Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Jan 2017
Michael Danilovich Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Nov 2016
Boris Leo Rabichev Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Oct 2016
Vladamir Kleyman Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Mar 2016
Charles S Goldberg Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Dec 2015
Randy Binder Individual Drug Felony
Otisville, NY · Felony conviction relating to controlled substance · Excluded Aug 2015
Gregory Konoplya Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Apr 2015
Peter J Lesniewski Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Jan 2015
Vadim Fleshler Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Dec 2014
Norman M Werther Individual Drug Felony
Otisville, NY · Felony conviction relating to controlled substance · Excluded Apr 2014
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