Listed in latest imported file
27
About HHS-OIG exclusions in Poughkeepsie, New York
The records on this page are individuals and entities with a Poughkeepsie, 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 27
records in Poughkeepsie — 25
individuals and 2
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 Poughkeepsie
The most common statutory bases for exclusion in Poughkeepsie, New York are
license revocation, suspension, or surrender (10), conviction of program-related crimes (8), conviction relating to patient abuse or neglect (4), fraud, kickbacks, and other prohibited activities (1), exclusion or suspension under a federal or state health care program (1).
Provider categories in Poughkeepsie
Common provider categories among excluded Poughkeepsie records include
Nursing Profession (5), Medical Practice, MD (4), Individual - Licensed Health Care Service Provider (4), Business Owner / Executive (2), Adult Home (2), Skilled Nursing Facility (1).
Records (27)
Shah Mohammad Maniru Zaman
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2022
Henry Coley
Individual
Kickbacks
Poughkeepsie, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Oct 20, 2021
Margaret Steinberg
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
William Spencer
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2018
Okechukwu Darlington Odidika
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2016
Systems And Abilities, INC
Entity
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Maria S Fernandez
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2015
David Klaproth
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2014
Julia Mae Taylor
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Joseph O S Akumu
Individual
Felony Fraud
Poughkeepsie, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 18, 2013
Juanita Orji
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Rosemarie A Bower
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2011
Mellissa Thompson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2009
Sei Young Choi
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2006
Albert Spicer
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2004
Suzanne A Ramsden
Individual
Program Suspension
Poughkeepsie, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Sep 20, 2004
John Barry Ramsden
Individual
Fraud
Poughkeepsie, NY ·
Conviction relating to fraud
· Exclusion date Dec 18, 2003
Lisa Anderson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2003
Frank Ingrao
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Catherine Jeannette Pantusco
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2000
Gaetano V Cavallaro
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2000
Jeffrey S Moretti
Individual
Loan Default
Poughkeepsie, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 6, 1997
Leroy Eve
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Aug 15, 1993
Michael Kricheff, INC
Entity
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Feb 2, 1992
Barry Kricheff
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Dec 31, 1991
Edward Ralph Deramon
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 31, 1991
Abraham I Feldman
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 2, 1989
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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.