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.
96Currently listed
92Individuals
4Entities
About HHS-OIG exclusions in Staten Island, New York
The records on this page are individuals and entities with a Staten Island, 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 96 currently excluded
records in Staten Island — 92
individuals and 4
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 Staten Island
The most common statutory bases for exclusion in Staten Island, New York are
conviction of program-related crimes (41), license revocation, suspension, or surrender (21), conviction relating to patient abuse or neglect (10), felony conviction relating to health care fraud (8), felony conviction relating to controlled substance (5).
Provider categories in Staten Island
Common provider categories among excluded Staten Island records include
Individual - Licensed Health Care Service Provider (15), Business Owner / Executive (14), Medical Practice, MD (13), Physician (MD, DO) (7), Pharmacy (7), Nursing Profession (7).
Records (96)
Somsri Ratanaprasatporn
Individual
Controlled Substance
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded May 2026
Lissette Liliana Joza
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2026
Si Ci Zhu
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jan 2026
Lyn Jonson Ballener
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Eduard Noykhovich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Lisa Curty
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Blessing O Olafusi
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Vladislav Kotlyar
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Boris Gibel
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2024
Mohamed Mahmoud Elmandouh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2024
Pavel Krasnou
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Abdelilah Elmassioui
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Svetlana Shargorodskaya
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2023
Nkanga Utak Nkanga
Individual
Controlled Substance
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2023
Lillian Sheppard
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2020
Jill Jackson
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2020
Ilya M Zolotar
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2020
Mikhail Farber
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jun 2019
Thomas Emil Jr Dinardo
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Excluded Jul 2018
Vitaly Kravchinsky
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Lauretta Grzegorczyk
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2017
Ulyana Matsuk
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Aleksey Shteyman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Nov 2016
Emma Poroger
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Oleg Kam
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Feb 2016
Kami L Purvis
Individual
Controlled Substance
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Leonid Shirman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2015
Veronica Miller
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2015
Maksim Shvedkin
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2015
Boris Mirochnik
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Robert R Demeo
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Enrico P Caprioni
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Matthew A Andrews
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
Leila A Almeida
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Abraham Pinkhasov
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Felix D Lanting
Individual
Controlled Substance
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Alexander Levy
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Aug 2013
Simon Levich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2013
Kathleen Scano
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Lola Olanrewaju
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Rostislav Vilshteyn
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Svyatoslav Bakis
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2012
Cynthia Ferry
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Josefina V Bernabe
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Esther Itzhakov
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Kathleen E Stynes
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2010
Josephine Crone
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Alexandra Bubello
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 2009
Salvatore Anthony Esposito
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Michael E Conrad
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2009
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