EXCLUDEDPROVIDER

Staten Island, New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 97 exclusion records in Staten Island, New York (93 individual and 4 entity). The most common basis is conviction of program-related crimes (42).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
97
Individuals
93
Entities
4

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 HHS-OIG LEIE file imported on October 4, 2026 lists 97 records in Staten Island — 93 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 (42), 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).

Program Crime (42)Revocation (21)Patient Abuse (10)Felony Fraud (8)Drug Felony (5)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 (15), Medical Practice, MD (13), Physician (MD, DO) (7), Pharmacy (7), Nursing Profession (7).

Records (97)

Thomas S Conzo Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jun 18, 2026
Somsri Ratanaprasatporn Individual Drug Felony
Staten Island, NY · Felony conviction relating to controlled substance · Exclusion date May 20, 2026
Lissette Liliana Joza Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date May 20, 2026
Si Ci Zhu Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2026
Lyn Jonson Ballener Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Jun 19, 2025
Eduard Noykhovich Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Dec 19, 2024
Lisa Curty Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Oct 20, 2024
Blessing O Olafusi Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2024
Vladislav Kotlyar Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Jul 18, 2024
Boris Gibel Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date May 20, 2024
Mohamed Mahmoud Elmandouh Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2024
Pavel Krasnou Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Feb 20, 2024
Abdelilah Elmassioui Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023
Svetlana Shargorodskaya Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date May 18, 2023
Nkanga Utak Nkanga Individual Drug Felony
Staten Island, NY · Felony conviction relating to controlled substance · Exclusion date Jan 19, 2023
Lillian Sheppard Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date Nov 19, 2020
Jill Jackson Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Ilya M Zolotar Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020
Mikhail Farber Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jun 20, 2019
Thomas Emil Jr Dinardo Individual Fraud
Staten Island, NY · Conviction relating to fraud · Exclusion date Jul 19, 2018
Vitaly Kravchinsky Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2018
Lauretta Grzegorczyk Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2017
Ulyana Matsuk Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Aleksey Shteyman Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Nov 20, 2016
Emma Poroger Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2016
Oleg Kam Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Feb 18, 2016
Kami L Purvis Individual Drug Felony
Staten Island, NY · Felony conviction relating to controlled substance · Exclusion date Aug 20, 2015
Leonid Shirman Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date May 20, 2015
Veronica Miller Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2015
Maksim Shvedkin Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Mar 19, 2015
Boris Mirochnik Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date Jan 20, 2015
Robert R Demeo Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date Jan 20, 2015
Enrico P Caprioni Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date Jan 20, 2015
Matthew A Andrews Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2014
Leila A Almeida Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2014
Abraham Pinkhasov Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2013
Felix D Lanting Individual Drug Felony
Staten Island, NY · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2013
Alexander Levy Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2013
Simon Levich Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date May 20, 2013
Kathleen Scano Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Lola Olanrewaju Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Apr 18, 2013
Rostislav Vilshteyn Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2012
Svyatoslav Bakis Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2012
Cynthia Ferry Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Exclusion date Aug 18, 2011
Josefina V Bernabe Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Exclusion date Aug 18, 2011
Esther Itzhakov Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2010
Kathleen E Stynes Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2010
Josephine Crone Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Mar 18, 2010
Alexandra Bubello Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2009
Salvatore Anthony Esposito Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jul 20, 2009
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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.