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 4,420 currently excluded New York
records — 4,034 individuals
and 386 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 (541), New York (273), Rochester (158), Bronx (153), 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 (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), 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 (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
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
Ashley Mcilhenny
Individual
Fraud
Catskill, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Lori Susan Lathrop
Individual
Fraud
East Amherst, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Thomas Lang
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Paul Stephen Krainik
Individual
Program Crime
Copenhagen, NY ·
Conviction of program-related crimes
· Excluded Sep 2018
Lynn Kidder
Individual
Revocation
Lackawanna, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Jessica Elizabeth Jochum
Individual
Revocation
Norwich, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Kelsey Anne Jacoby
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Katie L Helmer
Individual
Fraud
Brasher Falls, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Maureen Flowers
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2018
Tiffany Ann Demayo
Individual
Revocation
Accord, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
David D Blasczak
Individual
Revocation
Newark, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Latoya Blackmon
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Excluded Sep 2018
Lisa M Baker
Individual
Revocation
Ogdensburg, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Jose Manuel Arcaya
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2018
Glenn Schabel, INC
Entity
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Sep 2018
Kurt Silverstein
Individual
Drug Felony
Patchogue, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2018
Percy Sanville
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded Aug 2018
Sandra M Russ
Individual
Patient Abuse
Oneida, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2018
Jeanice P Ralley-lucien
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2018
Ernest Orts
Individual
Felony Fraud
Herkimer, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Julie A Miller
Individual
Patient Abuse
Niagara Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2018
Noucheline Jean
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2018
Clifford Robert Jacobson
Individual
Drug Felony
Rochester, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2018
Anthony Hema
Individual
Patient Abuse
Hollis, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2018
Rafael Gonzalez
Individual
Program Crime
Brocton, NY ·
Conviction of program-related crimes
· Excluded Aug 2018
Renee M Falzolare
Individual
Program Crime
Hilton, NY ·
Conviction of program-related crimes
· Excluded Aug 2018
Perrin Edwards
Individual
Program Crime
Kinderhook, NY ·
Conviction of program-related crimes
· Excluded Aug 2018
Michael A Cooper
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Aug 2018
Eddye Jo Coleman
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2018
Yvette Chouloute
Individual
Revocation
Roosevelt, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2018
Marrianne A Borromeo
Individual
Patient Abuse
Flushing, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2018
Angela R Armstrong
Individual
Program Crime
Camden, NY ·
Conviction of program-related crimes
· Excluded Aug 2018
Andrea Kristen Young
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Lori A Willoughby
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jul 2018
Judith Remo
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Excluded Jul 2018
Yamilet M Martinez
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2018
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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.