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)
Michael E Conrad
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2009
Meir G Katz
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Iye Nabie
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2008
Antonio Mendiola
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2008
Alexander Braver
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Katina Lucas
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Polina Veksler
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2005
Stanley J Charzewski
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Vital Care Pharmaceutical Corp
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2004
George Coppa
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Adly Anis Bibawy
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Brij Mittal
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
Frank William Guagliardo
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2002
Mohammad Oloumi-yazdy
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Robert Groenewold
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2002
Mudassir Ali Khan
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2001
John Frank Ingrassia
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2000
Nc Diagnostic And Billing, INC
Entity
Controlled Entity
Staten Island, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2000
Joseph Disibio
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2000
Carl Fromer
Individual
Kickbacks
Staten Island, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Mar 30, 2000
Rodolfo A Nicholson
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 1998
Scott Houston
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 1998
Yekaterina Tserlyuk
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Ahmad Sadigh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 1998
Phyllis Fitton
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 1998
Joseph F Pappalardo
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 1997
Maria Bianchi
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Exclusion date Nov 20, 1997
Iqbal Hasan
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Oct 6, 1997
Michael A Amico
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jul 8, 1997
Vincent A III Piccone
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date May 22, 1997
Rema Livingston
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 16, 1997
Donna Cutajar
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Exclusion date Apr 16, 1997
Ali Asad
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 5, 1996
Stephen J Lombardo
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 13, 1996
David Steven Shear
Individual
Loan Default
Staten Island, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 25, 1996
Anatoly Pekarsky
Individual
Program Suspension
Staten Island, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Apr 10, 1996
Joergens' Chiropractic Ctr
Entity
Controlled Entity
Staten Island, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Feb 13, 1996
Donald W Jr Joergens
Individual
Loan Default
Staten Island, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Dec 18, 1995
Brij Mohan
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 10, 1995
Lea Hasan
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 16, 1995
Scott H Teusink
Individual
Loan Default
Staten Island, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 5, 1995
Shahid Khawaja
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Mmk, INC
Entity
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Dec 7, 1994
Vincent A Grandelli
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Exclusion date Aug 18, 1994
David Yankowitz
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 28, 1992
Constantine S Manoussakis
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 29, 1991
Ivan H Zweig
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 1990
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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.