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).
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).
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