Listed in latest imported file
33
About HHS-OIG exclusions in Yonkers, New York
The records on this page are individuals and entities with a Yonkers, 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 33
records in Yonkers — 31
individuals and 2
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 Yonkers
The most common statutory bases for exclusion in Yonkers, New York are
conviction of program-related crimes (17), license revocation, suspension, or surrender (9), conviction relating to patient abuse or neglect (4), entities controlled by a sanctioned individual (1), conviction relating to obstruction of an investigation or audit (1).
Provider categories in Yonkers
Common provider categories among excluded Yonkers records include
Medical Practice, MD (9), Employee - Private Sector (3), Business Owner / Executive (3), Physician (MD, DO) (2), Individual (Unaffiliated) (2), Dental Practice (2).
Records (33)
Luke Marji
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Jose E Ortiz
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Yesenia L Rodriguez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Zoraida G Gonzalez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Nadem Jamil Sayegh
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2021
Collins I Anyanwu-mueller
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Richard S Gross
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Kimm L Thompson
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2017
Kurien Palliankal
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2016
Christina J Marji
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2013
Marcella Eraifej
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Godfrey Mbonu
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Gregoria Reyes
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Jacinto Alonzo Martinez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Libico Mario Diblasio
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2009
Elia A Fiata
Individual
Obstruction
Yonkers, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 20, 2007
Annamma Thomas
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2005
Joseph Urgo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2004
Christina Sirlin
Entity
Controlled Entity
Yonkers, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2002
Winston Moorehead
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Ann Russo
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2001
Herbert Schwarz
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Edwin Dumlao Lacuanan
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 1998
Paky Huang
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 1997
Martino Bernard
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 1997
J William Demarinis
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 8, 1997
Paul D Jr Underwood
Individual
Loan Default
Yonkers, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 7, 1997
Beulah D Jones
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date May 7, 1997
Sung Dam Tan
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 1996
Adam Healthcare Equipment Corp
Entity
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Nov 8, 1994
Annamma Mathew
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 10, 1994
Susan Filardi
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 10, 1994
Darren Linck
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 16, 1993
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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.