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)
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
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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.