Listed in latest imported file
97
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).
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.