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)
Steps To Better Living, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
R Y B Realty, LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Orbit Management Group INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Nyc Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
Ny Healthfirst Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
New York Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
#1 Marketing Service, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 19, 2020
James C Whetstone
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Ariana Marie Weaver
Individual
Drug Misdemeanor
Rochester, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Kathleen C Walsh
Individual
Drug Misdemeanor
Buffalo, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Michael Robert Vincelette
Individual
Patient Abuse
Ogdensburg, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Patricia Valera
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Haimid Thompson
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Rebecca Ann Seymour
Individual
Program Crime
Johnson City, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Regina Marie Pazzaglia
Individual
Revocation
Vernon, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2020
Shahzad Nawaz
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Robert A Mulpagano
Individual
Drug Misdemeanor
Baldwinsville, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Anthony Joseph Moschetto
Individual
Drug Felony
Beacon, NY ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Surendra Kumar Johri
Individual
Patient Abuse
New Hartford, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Hakob Gahnapetyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Jennifer Frances Famighetti
Individual
Program Crime
Long Beach, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
John Cornachio
Individual
Program Crime
Oyster Bay, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Ahmad Burney
Individual
Patient Abuse
Olean, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Jason P Brand
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Michael F Bobadilla
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Steven Bernhard
Individual
Drug Felony
Bayside, NY ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2020
Terry J Bennett
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2020
Jason V Battaglia
Individual
Felony Fraud
Brentwood, NY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2020
Vital Pharmacies, INC
Entity
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Nri Group, LLC
Entity
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Exclusive Health And Beauty Wh
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Empire State Surgical And Whol
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Back On Track Group, INC
Entity
Program Crime
Richmond Hill, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Kessa Wissenbach
Individual
Patient Abuse
Norwich, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2020
Alla Tsirlin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Sandra Tapia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
John Stanley
Individual
Fraud
Waverly, NY ·
Conviction relating to fraud
· Exclusion date Jan 20, 2020
Svetlana Mazina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Ewald J Antoine
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2020
Austin Powell
Individual
Patient Abuse
Pulaski, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 19, 2019
Rogelio Lucas
Individual
Drug Felony
Rome, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Dennis Levinson
Individual
Drug Misdemeanor
Huntington Station, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Dec 19, 2019
Asher Oleg Kataev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2019
Valerie J Crombie
Individual
Felony Fraud
Wyandanch, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 19, 2019
Virginia Marie Blair
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2019
Carolyn Wyhowanec
Individual
Felony Fraud
Northport, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2019
Enny E Portillo
Individual
Program Crime
Highland Mills, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2019
Richard Francis
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2019
Deborah Ann Ballou
Individual
Fraud
Hamburg, NY ·
Conviction relating to fraud
· Exclusion date Nov 20, 2019
Don Aoki
Individual
Drug Felony
Flushing, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2019
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.