Listed in latest imported file
4,429
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 HHS-OIG LEIE
file imported on October 4, 2026 lists 4,429 New York
records — 4,037 individuals
and 392 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 (544), New York (273), Rochester (158), Bronx (151), Buffalo (126), Staten Island (97).
Top exclusion types in New York
The most common statutory bases for exclusion in New York are
conviction of program-related crimes (1,722), license revocation, suspension, or surrender (1,149), conviction relating to patient abuse or neglect (645), 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 (827), Medical Practice, MD (572), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (227), DME Company (224).
Records (4,429)
Luke Marji
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2026
Yuriy Malokov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Rolando Chumaceiro
Individual
Felony Fraud
West Harrison, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2026
Purple Heart Transportation, I
Entity
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jim Jim Rentals, INC
Entity
Program Crime
Shirley, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Jays Auto Care INC
Entity
Program Crime
Rensselaer, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Hojo Detail Center INC
Entity
Program Crime
Mechanicville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Dyd Universe, INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2026
Rachel F Paillet
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2026
Mamuka Metreveli
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Taesung Kim
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Sarah Elisabeth Keefer
Individual
Revocation
Croghan, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Newskinson Gladstonn Jeudy
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Timothy C Doyle
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Stephanie Cadet
Individual
Revocation
North Babylon, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
James J Jr Bessell
Individual
Program Crime
Cape Vincent, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2026
Susan Arulmalar Arogyasami
Individual
Revocation
Plattsburgh, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2026
Vishnudat Seodat
Individual
Program Crime
Mattituck, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Jose E Ortiz
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Khaled Mohamed
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2026
Hong Yuen Mak
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Junyi Liu
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Nestor Emanuel Jaime
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Phillip S Harris
Individual
Patient Abuse
Sonyea, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2026
G & I Ortho Supply, INC
Entity
Brooklyn, NY ·
Exclusion type 1128Aa
· Exclusion date Jun 23, 2026
Neptune Medical & Surgical Sup
Entity
Brooklyn, NY ·
Exclusion type 1128Aa
· Exclusion date Jun 23, 2026
Travis Christian Westpfahl
Individual
Revocation
Otisville, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
Timothy Shawn Pierce
Individual
Revocation
Canandaigua, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
Alfred L Nickerson
Individual
Revocation
Arkport, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2026
Yousef Ennab
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2026
Thomas S Conzo
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2026
Damir Yuldashev
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
David Livingston Weathers
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
William Henry III Stephan
Individual
Felony Fraud
Tonawanda, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Amit Rajendra Shah
Individual
Felony Fraud
Glen Head, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Somsri Ratanaprasatporn
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2026
Yanqun Rao
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2026
Christopher Lee Poczobut
Individual
Patient Abuse
Whitehall, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2026
Phillip E Mtui
Individual
Program Crime
Mechanicville, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Tamer Aly Mohamed
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Peter Khaimov
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2026
Lissette Liliana Joza
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Aftab B Hussain
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
John Gouzos
Individual
Program Crime
Glen Head, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Sean Sohrab Ally
Individual
Program Crime
Howard Beach, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2026
Thomas Carl Weiner
Individual
Revocation
Putnam Station, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Vincent Edward Pascucci
Individual
Revocation
Portville, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Hillel Bruce Naiman
Individual
Revocation
Monsey, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Crystal Lynn Miller
Individual
Program Crime
Brookfield, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Jonathan Catangay Laqui
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
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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.