EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 exclusion records in New York (4,037 individual and 392 entity). The largest share is in Brooklyn (544). The most common basis is conviction of program-related crimes (1,722).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
4,429
Individuals
4,037
Entities
392

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).

Brooklyn (544)New York (273)Rochester (158)Bronx (151)Buffalo (126)Staten Island (97)Otisville (73)Flushing (52)Syracuse (48)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,722), 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).

Program Crime (1,722)Revocation (1,149)Patient Abuse (645)Felony Fraud (239)Loan Default (147)Drug Felony (132)Program Suspension (120)Fraud (107)

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.