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)

Lawrence T Choy Individual Patient Abuse
Malone, NY · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2020
Vincent C Cheung Individual Program Crime
Ballston Spa, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2020
David Casaw Individual Program Crime
Rexford, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Kristy Helen Brucz Individual Drug Felony
Buffalo, NY · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2020
Quick Transportation, INC Entity Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Mir Sons Corp Entity Program Crime
White Plains, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Bentley Medical, PLLC Entity Program Crime
East Hampton, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2020
Steven J Yohay Individual Kickbacks
Babylon, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 17, 2020
Greg Edward Zehner Individual Drug Felony
Bellmore, NY · Felony conviction relating to controlled substance · Exclusion date Nov 19, 2020
Martin A Sorbero Individual Felony Fraud
Clifton Park, NY · Felony conviction relating to health care fraud · Exclusion date Nov 19, 2020
Lillian Sheppard Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date Nov 19, 2020
Ayman Abeb Shahine Individual Revocation
Brooklyn, NY · License revocation, suspension, or surrender · Exclusion date Nov 19, 2020
Rebecca M Sciabarrasi Individual Program Crime
Buffalo, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2020
Kimberly A Schultz Individual Revocation
Bloomfield, NY · License revocation, suspension, or surrender · Exclusion date Nov 19, 2020
Candice Elaine Rowley Individual Revocation
Corning, NY · License revocation, suspension, or surrender · Exclusion date Nov 19, 2020
Lenora Harris Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2020
Donna M Aris Individual Felony Fraud
Hempstead, NY · Felony conviction relating to health care fraud · Exclusion date Nov 19, 2020
Israel Weber Individual
Brooklyn, NY · Exclusion type BRCH SA · Exclusion date Nov 13, 2020
Pharmex Pharmacy, LLC Entity
Brooklyn, NY · Exclusion type BRCH SA · Exclusion date Nov 13, 2020
Matthew Thomas Widener Individual Revocation
Farmingville, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Sameh Saad Wahba Individual Revocation
Saint James, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Kimberly Jean Villie Individual Revocation
Elmira, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Jessica E Tannacore Individual Revocation
Oakdale, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Jacques Levy Individual Revocation
New Rochelle, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Don Kerson Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Jill Jackson Individual Revocation
Staten Island, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Muneer Imam Individual Revocation
Plainview, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Pierre Andre Henry Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Christopher Wayne Handy Individual Revocation
Penn Yan, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Desmond Francis Individual Revocation
Rome, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Gina Marie Dereme Individual Revocation
Shirley, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Mary Gayle Botsford Individual Revocation
Chittenango, NY · License revocation, suspension, or surrender · Exclusion date Oct 20, 2020
Alkheirat INC Entity Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2020
Ilya M Zolotar Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Exclusion date Aug 20, 2020
Maryam Qaiser Individual Program Crime
Watervliet, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Arshad Nazir Individual Program Crime
Ray Brook, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Waqas Nauman Individual Program Crime
Queensbury, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Chaudary Khan Individual Program Crime
Keeseville, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Brittany S Jensen Individual Program Crime
Penn Yan, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Saleem Hayat Individual Program Crime
Port Henry, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Khurram Gondal Individual Program Crime
Queensbury, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Qiting Duan Individual Revocation
Flushing, NY · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020
Jessica Lee Crane Individual Patient Abuse
Rochester, NY · Conviction relating to patient abuse or neglect · Exclusion date Aug 20, 2020
Sanaullah Chaddher Individual Program Crime
Ticonderoga, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Ramona Marie Catalanello Individual Revocation
Kingston, NY · License revocation, suspension, or surrender · Exclusion date Aug 20, 2020
Kester C Atumonyogo Individual Program Crime
Valley Stream, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Isak Aharanov Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Alex Adderley Individual Program Crime
Bronx, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
Js Atlantic Dental PC Entity Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
First Billing Options, INC Entity Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Aug 20, 2020
← Prev Page 10 of 89 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.