Listed in latest imported file
73
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
HHS-OIG LEIE file imported on October 4, 2026 lists 73
records in Otisville — 72
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 (47), felony conviction relating to health care fraud (14), felony conviction relating to controlled substance (8), license revocation, suspension, or surrender (2), conviction relating to fraud (1).
Provider categories in Otisville
Common provider categories among excluded Otisville records include
Business Owner / Executive (19), Individual - Licensed Health Care Service Provider (16), Physician (MD, DO) (15), Employee - Private Sector (8), Medical Practice, MD (5), Podiatry Practice (3).
Records (73)
Yuriy Malokov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Taesung Kim
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Timothy C Doyle
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Travis Christian Westpfahl
Individual
Revocation
Otisville, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
Yousef Ennab
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Peter Khaimov
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Jonathan Catangay Laqui
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Feng Jiang
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Eric Lee Karlewicz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Carl Dale Markley
Individual
Patient Abuse
Otisville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2025
Albert Yagudayev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Eduard Shtindler
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Daniel E Russo
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Alexander Vladimirovich Otellin
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Scott Cooper
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2025
Steven Adam Burack
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
John R Cuffari
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Michael R Drobish
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2024
Gregory Charles Banks
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2024
Elan Yaish
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Christopher A Frusci
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Morris M Barnard
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Peter Andrew Adamczak
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2024
Matthew R Puccio
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Konstantinos Zarkadas
Individual
Fraud
Otisville, NY ·
Conviction relating to fraud
· Exclusion date Nov 20, 2023
Yuriy Barayev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date May 18, 2023
James A II Spina
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2022
Vladimir Geykhman
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2022
Jeffrey Kesten
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2022
Oleg R Fuzaylov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2022
David Chisholm
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2022
Mohamed Abdalla
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2022
Harris S Hussnain
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2022
Asim Hameedi
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2022
Sajid Javed
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2021
Raymond Richard Pellegrino
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2020
Asher Oleg Kataev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Paul D Wiseberg
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2018
Vadim Zubkov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Aleksandr Burman
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Anatoliy Fatakhov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Melvin Cwibeker
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2017
Gary S Safier
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Bret Ostrager
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Andrew Louis Barrett
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2017
Robert Michael Rouzaud
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jan 19, 2017
Michael Danilovich
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2016
Boris Leo Rabichev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2016
Vladamir Kleyman
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2016
Charles S Goldberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
← All New York records
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.