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)
Kaylan Brennan
Individual
Program Crime
Clayville, NY ·
Conviction of program-related crimes
· Excluded Feb 2019
Sara Aikens
Individual
Program Crime
Lee Center, NY ·
Conviction of program-related crimes
· Excluded Feb 2019
Jorge Vergara
Individual
Felony Fraud
Watertown, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2019
Kirill Shakhov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Bernard Rorie
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Shawn Robert Mayo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Danyle Malcolm
Individual
Program Crime
Stephentown, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Jonathan Machuca-santos
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Yelena Korsunskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Brett Klersfeld
Individual
Revocation
Canaan, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2019
Melissa Gonzalez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2019
Dale L Goldstein
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2019
Nancy Catherine Blake
Individual
Revocation
Camillus, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2019
Devonne S Stith
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Angel Marie Rood
Individual
Patient Abuse
Oswego, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Nicole C Rinaldo
Individual
Patient Abuse
Sylvan Beach, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Karen Pierce
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Michael Kevin Oros
Individual
Fraud
Avon, NY ·
Conviction relating to fraud
· Excluded Dec 2018
Matthew R Morse
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Marie V Michel
Individual
Patient Abuse
Patchogue, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Richard Gonzalez Medina
Individual
Patient Abuse
Fishkill, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Rebecca A Jones
Individual
Patient Abuse
Ogdensburg, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2018
Robert Garrett
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Josephine Cruz
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Amanda Rose Bochniarz
Individual
Program Crime
Gasport, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Kelly A Aragona
Individual
Program Crime
Clay, NY ·
Conviction of program-related crimes
· Excluded Dec 2018
Brittany Lynn Talbot
Individual
Revocation
Latham, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2018
Glenn Schabel
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Nov 2018
Marie L Pehush
Individual
Loan Default
Florida, NY ·
Default on health education loan or scholarship obligations
· Excluded Nov 2018
Jennifer Mckeon
Individual
Drug Felony
Coxsackie, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Michael Liberatore
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Nov 2018
Carl R Lee
Individual
Felony Fraud
Utica, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2018
Michelle M Eaton
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2018
John Coleman
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2018
Tiffany D Baity
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Nov 2018
Urban Chemists, INC
Entity
Controlled Entity
Tappan, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Point Pharmacy, LLC
Entity
Controlled Entity
Tappan, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Pharmacade Pharmacy INC
Entity
Controlled Entity
Tappan, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Allerton Park Pharmacy, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Excluded Nov 2018
Kelly Anne Wescott
Individual
Revocation
Bedford Hills, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Liane Patrice Tomlinson
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Excluded Oct 2018
John Michael Suozzi
Individual
Revocation
Mattituck, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Eve D Richer
Individual
Revocation
Wantagh, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2018
Vincent Koh
Individual
Program Crime
Glens Falls, NY ·
Conviction of program-related crimes
· Excluded Oct 2018
Milly Koh
Individual
Program Crime
Glens Falls, NY ·
Conviction of program-related crimes
· Excluded Oct 2018
Lori L Grace
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Oct 2018
Alan Brand
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Sep 2018
Samantha Jo Vallese
Individual
Revocation
Lockport, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Jacky Stanley
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Palakkumar B Patel
Individual
Felony Fraud
Holbrook, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2018
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.