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)

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
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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.