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)
Clifford Robert Jacobson
Individual
Drug Felony
Rochester, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2018
Anthony Hema
Individual
Patient Abuse
Hollis, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2018
Rafael Gonzalez
Individual
Program Crime
Brocton, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Renee M Falzolare
Individual
Program Crime
Hilton, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Perrin Edwards
Individual
Program Crime
Kinderhook, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Michael A Cooper
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Eddye Jo Coleman
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2018
Yvette Chouloute
Individual
Revocation
Roosevelt, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2018
Marrianne A Borromeo
Individual
Patient Abuse
Flushing, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2018
Angela R Armstrong
Individual
Program Crime
Camden, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2018
Andrea Kristen Young
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
Lori A Willoughby
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Judith Remo
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Yamilet M Martinez
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2018
Maurice I Malin
Individual
Drug Felony
Tappan, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 19, 2018
Jessica E Griffin
Individual
Patient Abuse
Lockport, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2018
Crystal L Getman
Individual
Program Crime
Johnstown, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Tarek Mohieb Elsayed
Individual
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2018
Thomas Emil Jr Dinardo
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Exclusion date Jul 19, 2018
Renee N Caruso
Individual
Revocation
Mechanicville, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2018
Linda P Shay
Individual
Revocation
Purling, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Allison Defibaugh
Individual
Revocation
Ballston Lake, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Patricia Anne Butler
Individual
Felony Fraud
Ballston Spa, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2018
Gautam Arora
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2018
Avenue T Chiropractic PC
Entity
Controlled Entity
Woodmere, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2018
Alana Perri
Individual
Revocation
Cohoes, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Joseph Vincent Olejak
Individual
Loan Default
Delmar, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2018
Nancy Ann Mcdonnell
Individual
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Michael Robert Lindgren
Individual
Revocation
Merrick, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Craig L Leshinger
Individual
Loan Default
Bayport, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2018
Vitaly Kravchinsky
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Kimberley A Hall
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Exclusion date May 20, 2018
Ira Gross
Individual
Program Crime
Stormville, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Susamma Chacko
Individual
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Melody A Barnett
Individual
Revocation
Newark Valley, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2018
Mohamed Hassan Ahmed
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Tri-borough Limo INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Nyc Medicine Supply INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Health Care Medicine Supply Co
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2018
Irina Zalivchy
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 19, 2018
Robert Trinagel
Individual
Felony Fraud
Huntington Station, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 19, 2018
Greggory Alan Milk
Individual
Revocation
Deposit, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2018
Seth G Kohl
Individual
Patient Abuse
Delmar, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 19, 2018
Stephen Rocco Giorgio
Individual
Loan Default
Middle Island, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 19, 2018
Stephen Anthony Genna
Individual
Loan Default
Long Beach, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 19, 2018
Pansy Np Adult Healthcare Serv
Entity
Controlled Entity
Bedford Hills, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 19, 2018
Mount Zion Podiatry, P C
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Apr 19, 2018
Kinrey Medicine Supplies Corp
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
Chaparral Services Ltd
Entity
Program Crime
Stormville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 2018
184th Street Pharmacy Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Apr 19, 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.