EXCLUDEDPROVIDER

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

About HHS-OIG exclusions in New York

The records on this page are individuals and entities with a 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 latest imported HHS-OIG LEIE dataset lists 4,410 currently excluded New York records — 4,025 individuals and 385 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 cities in New York

New York cities with the most HHS-OIG LEIE exclusion records include Brooklyn (539), New York (272), Rochester (158), Bronx (153), Buffalo (126), Staten Island (96).

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 in New York

The most common statutory bases for exclusion in New York are 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).

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)

Provider categories in New York

Common provider categories among excluded New York records include Individual - Licensed Health Care Service Provider (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).

Records (4,410)

Damir Yuldashev Individual Program Crime
Malone, NY · Conviction of program-related crimes · Excluded May 2026
David Livingston Weathers Individual Program Crime
Bronx, NY · Conviction of program-related crimes · Excluded May 2026
William Henry III Stephan Individual Felony Fraud
Tonawanda, NY · Felony conviction relating to health care fraud · Excluded May 2026
Amit Rajendra Shah Individual Felony Fraud
Glen Head, NY · Felony conviction relating to health care fraud · Excluded May 2026
Somsri Ratanaprasatporn Individual Controlled Substance
Staten Island, NY · Felony conviction relating to controlled substance · Excluded May 2026
Yanqun Rao Individual Revocation
Flushing, NY · License revocation, suspension, or surrender · Excluded May 2026
Christopher Lee Poczobut Individual Patient Abuse
Whitehall, NY · Conviction relating to patient abuse or neglect · Excluded May 2026
Phillip E Mtui Individual Program Crime
Mechanicville, NY · Conviction of program-related crimes · Excluded May 2026
Tamer Aly Mohamed Individual Program Crime
Valley Stream, NY · Conviction of program-related crimes · Excluded May 2026
Peter Khaimov Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded May 2026
Lissette Liliana Joza Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded May 2026
Aftab B Hussain Individual Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded May 2026
John Gouzos Individual Program Crime
Glen Head, NY · Conviction of program-related crimes · Excluded May 2026
Sean Sohrab Ally Individual Program Crime
Howard Beach, NY · Conviction of program-related crimes · Excluded May 2026
Thomas Carl Weiner Individual Revocation
Putnam Station, NY · License revocation, suspension, or surrender · Excluded Apr 2026
Vincent Edward Pascucci Individual Revocation
Portville, NY · License revocation, suspension, or surrender · Excluded Apr 2026
Hillel Bruce Naiman Individual Revocation
Monsey, NY · License revocation, suspension, or surrender · Excluded Apr 2026
Crystal Lynn Miller Individual Program Crime
Brookfield, NY · Conviction of program-related crimes · Excluded Apr 2026
Jonathan Catangay Laqui Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Apr 2026
Haja Mariama Kamara Individual Revocation
Buffalo, NY · License revocation, suspension, or surrender · Excluded Apr 2026
Feng Jiang Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Apr 2026
Candice Ellis Individual Revocation
Buffalo, NY · License revocation, suspension, or surrender · Excluded Apr 2026
Lawrence J Cleeton Individual Patient Abuse
Baldwinsville, NY · Conviction relating to patient abuse or neglect · Excluded Apr 2026
Denise L Breidenstein Individual Revocation
Portville, NY · License revocation, suspension, or surrender · Excluded Apr 2026
Paula Marie Armioia Individual Revocation
Ronkonkoma, NY · License revocation, suspension, or surrender · Excluded Apr 2026
American Base No 1, INC Entity Program Crime
Bronx, NY · Conviction of program-related crimes · Excluded Apr 2026
Si Ci Zhu Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded Jan 2026
Yana Shtindler Individual Program Crime
Glen Head, NY · Conviction of program-related crimes · Excluded Jan 2026
Jose Ignacio Rodriguez-ospina Individual Program Crime
Shoreham, NY · Conviction of program-related crimes · Excluded Jan 2026
Nelly P Petrosyan Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jan 2026
Florence Mui Individual Program Crime
Valley Stream, NY · Conviction of program-related crimes · Excluded Jan 2026
Muhammad Usman Khan Individual Program Crime
Middletown, NY · Conviction of program-related crimes · Excluded Jan 2026
Muhammad Rizwan Khan Individual Program Crime
Malone, NY · Conviction of program-related crimes · Excluded Jan 2026
Farhan C Khan Individual Program Crime
Malone, NY · Conviction of program-related crimes · Excluded Jan 2026
Carlo Elomina Garcia Individual Program Crime
Astoria, NY · Conviction of program-related crimes · Excluded Jan 2026
Mordechai F Bar Individual Controlled Substance
Larchmont, NY · Felony conviction relating to controlled substance · Excluded Jan 2026
Shamiza Ally Individual Program Crime
South Ozone Park, NY · Conviction of program-related crimes · Excluded Jan 2026
Tristate Express Ny, INC Entity Program Crime
Monroe, NY · Conviction of program-related crimes · Excluded Jan 2026
Sa & Sb Enterprises, INC Entity Program Crime
South Ozone Park, NY · Conviction of program-related crimes · Excluded Jan 2026
Meditrans Ny INC Entity Program Crime
Monroe, NY · Conviction of program-related crimes · Excluded Jan 2026
Empire Trans Ny INC Entity Program Crime
Middletown, NY · Conviction of program-related crimes · Excluded Jan 2026
E-green Pharmacy, INC Entity Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jan 2026
Broadway Rx Enterprises, INC Entity Program Crime
Great Neck, NY · Conviction of program-related crimes · Excluded Jan 2026
A1 Class Car INC Entity Program Crime
Monroe, NY · Conviction of program-related crimes · Excluded Jan 2026
Renee Sharon Hoberman Individual Revocation
Brooklyn, NY · License revocation, suspension, or surrender · Excluded Dec 2025
David Anthony Greuner Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Dec 2025
Kelley Ann Banerjee Individual Revocation
Baldwinsville, NY · License revocation, suspension, or surrender · Excluded Dec 2025
Michael Scott Bailey Individual Revocation
Hudson Falls, NY · License revocation, suspension, or surrender · Excluded Dec 2025
Steven Krausman Individual Suspension
Lawrence, NY · Exclusion or suspension under a federal or state health care program · Excluded Nov 2025
Robert Konig Individual Suspension
Woodmere, NY · Exclusion or suspension under a federal or state health care program · Excluded Nov 2025
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