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 latest imported
HHS-OIG LEIE dataset lists 4,410 currently excluded New York
records — 4,025 individuals
and 385 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 (539), New York (272), Rochester (158), Bronx (153), Buffalo (126), Staten Island (96).
Top exclusion types in New York
The most common statutory bases for exclusion in New York are
conviction of program-related crimes (1,708), license revocation, suspension, or surrender (1,143), conviction relating to patient abuse or neglect (649), 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 (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).
Records (4,410)
Nri Group, LLC
Entity
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Exclusive Health And Beauty Wh
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Empire State Surgical And Whol
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Back On Track Group, INC
Entity
Program Crime
Richmond Hill, NY ·
Conviction of program-related crimes
· Excluded Feb 2020
Kessa Wissenbach
Individual
Patient Abuse
Norwich, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2020
Alla Tsirlin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2020
Sandra Tapia
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2020
John Stanley
Individual
Fraud
Waverly, NY ·
Conviction relating to fraud
· Excluded Jan 2020
Svetlana Mazina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2020
Ewald J Antoine
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Jan 2020
Austin Powell
Individual
Patient Abuse
Pulaski, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Rogelio Lucas
Individual
Drug Felony
Rome, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2019
Dennis Levinson
Individual
Drug Misdemeanor
Huntington Station, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2019
Asher Oleg Kataev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2019
Valerie J Crombie
Individual
Felony Fraud
Wyandanch, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2019
Brittany Bolster
Individual
Patient Abuse
Pennellville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2019
Virginia Marie Blair
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2019
Carolyn Wyhowanec
Individual
Felony Fraud
Northport, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2019
Enny E Portillo
Individual
Program Crime
Highland Mills, NY ·
Conviction of program-related crimes
· Excluded Nov 2019
Richard Francis
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2019
Deborah Ann Ballou
Individual
Fraud
Hamburg, NY ·
Conviction relating to fraud
· Excluded Nov 2019
Don Aoki
Individual
Drug Felony
Flushing, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2019
Shelley A Spinner
Individual
Patient Abuse
Ithaca, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Nicholas Rice
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Sep 2019
Lydia Lucas
Individual
Drug Felony
Bedford Hills, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2019
Marlo R Houston
Individual
Patient Abuse
Syracuse, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Marie G Dorsaint
Individual
Patient Abuse
Massapequa, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Salvatore A Conte
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2019
Charnise Lataneo Cockrell
Individual
Patient Abuse
Syracuse, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2019
Joseph Vishnevetsky
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Robert B Rho
Individual
Patient Abuse
Sonyea, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Candace U Reynolds
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2019
Jennell R Lebeau
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Carrie Learned
Individual
Patient Abuse
Oneida, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Anna Jones
Individual
Program Crime
Saint Albans, NY ·
Conviction of program-related crimes
· Excluded Aug 2019
Wenzi Jin
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2019
Cindy M Ireland
Individual
Patient Abuse
Perry, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Christine Marie Harsch
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2019
Anna Y Dougherty
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2019
Sanique D Clarke
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2019
Wossen Ambaye
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2019
Olga Proskurovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2019
Susan Mae Layton
Individual
Patient Abuse
Brewerton, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Abi'l Khayr
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Callie C Graham
Individual
Fraud
Oswego, NY ·
Conviction relating to fraud
· Excluded Jul 2019
Emily L Gonzalez
Individual
Patient Abuse
Cassadaga, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Denise Chretien
Individual
Revocation
Glens Falls, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2019
Diana Cherette
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2019
Lisa Ann Cheresnowsky
Individual
Drug Misdemeanor
East Syracuse, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jul 2019
Shanier S Brown
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 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.