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.
68Currently listed
67Individuals
1Entities
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).
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
Controlled Substance
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Alexander Vladimirovich Otellin
Individual
Controlled Substance
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Scott Cooper
Individual
Controlled Substance
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
Controlled Substance
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
Controlled Substance
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
Controlled Substance
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
Controlled Substance
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
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