EXCLUDEDPROVIDER

Staten Island, New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 96 exclusion records in Staten Island, New York (92 individual and 4 entity). The most common basis is conviction of program-related crimes (41).

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).

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)Conviction relating to fraud (4)

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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