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.
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)
Vadim Nekritin
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Yury A Khandrius
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Igor Pokrasov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Igor Loshakov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Peter J Ajemian
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Steven E Ginsberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Lawrence Klein
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Michael Brumer
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
John Okon
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2006
Mark H Fleischer
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Apr 2005
Rajendra P Gupta
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Nov 2003
Arthur M Seigel
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2002
Ghanshyam Kalani
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2001
Mitchell Harvey Mernick
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2001
Melinda Hollimon Lea
Individual
Revocation
Otisville, NY ·
License revocation, suspension, or surrender
· Excluded Apr 1999
Muhammad A Majid
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Stress X-ray, INC
Entity
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 1994
Benito G Diaz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Nov 1986
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