New York: Excluded Healthcare Providers and Entities
HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).
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.
4,410Currently listed
4,025Individuals
385Entities
Top cities
Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)
Top exclusion types
Conviction of program-related crimes (1,708)License revocation, suspension, or surrender (1,143)Conviction relating to patient abuse or neglect (649)Felony conviction relating to health care fraud (239)Default on health education loan or scholarship obligations (147)Felony conviction relating to controlled substance (131)Exclusion or suspension under a federal or state health care program (120)Conviction relating to fraud (107)
Records (4,410)
Damir Yuldashev
Individual
David Livingston Weathers
Individual
William Henry III Stephan
Individual
Amit Rajendra Shah
Individual
Somsri Ratanaprasatporn
Individual
Yanqun Rao
Individual
Christopher Lee Poczobut
Individual
Phillip E Mtui
Individual
Tamer Aly Mohamed
Individual
Peter Khaimov
Individual
Lissette Liliana Joza
Individual
Aftab B Hussain
Individual
John Gouzos
Individual
Sean Sohrab Ally
Individual
Thomas Carl Weiner
Individual
Vincent Edward Pascucci
Individual
Hillel Bruce Naiman
Individual
Crystal Lynn Miller
Individual
Jonathan Catangay Laqui
Individual
Haja Mariama Kamara
Individual
Feng Jiang
Individual
Candice Ellis
Individual
Lawrence J Cleeton
Individual
Denise L Breidenstein
Individual
Paula Marie Armioia
Individual
American Base No 1, INC
Entity
Si Ci Zhu
Individual
Yana Shtindler
Individual
Jose Ignacio Rodriguez-ospina
Individual
Nelly P Petrosyan
Individual
Florence Mui
Individual
Muhammad Usman Khan
Individual
Muhammad Rizwan Khan
Individual
Farhan C Khan
Individual
Carlo Elomina Garcia
Individual
Mordechai F Bar
Individual
Shamiza Ally
Individual
Tristate Express Ny, INC
Entity
Sa & Sb Enterprises, INC
Entity
Meditrans Ny INC
Entity
Empire Trans Ny INC
Entity
E-green Pharmacy, INC
Entity
Broadway Rx Enterprises, INC
Entity
A1 Class Car INC
Entity
Renee Sharon Hoberman
Individual
David Anthony Greuner
Individual
Kelley Ann Banerjee
Individual
Michael Scott Bailey
Individual
Steven Krausman
Individual
Robert Konig
Individual
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