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)
Maurice I Malin
Individual
Drug Felony
Tappan, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2018
Jessica E Griffin
Individual
Patient Abuse
Lockport, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2018
Crystal L Getman
Individual
Program Crime
Johnstown, NY ·
Conviction of program-related crimes
· Excluded Jul 2018
Tarek Mohieb Elsayed
Individual
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Jul 2018
Thomas Emil Jr Dinardo
Individual
Fraud
Staten Island, NY ·
Conviction relating to fraud
· Excluded Jul 2018
Renee N Caruso
Individual
Revocation
Mechanicville, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2018
Linda P Shay
Individual
Revocation
Purling, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Allison Defibaugh
Individual
Revocation
Ballston Lake, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Patricia Anne Butler
Individual
Felony Fraud
Ballston Spa, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2018
Gautam Arora
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2018
Avenue T Chiropractic PC
Entity
Controlled Entity
Woodmere, NY ·
Entities controlled by a sanctioned individual
· Excluded Jun 2018
Alana Perri
Individual
Revocation
Cohoes, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Joseph Vincent Olejak
Individual
Loan Default
Delmar, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2018
Nancy Ann Mcdonnell
Individual
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Michael Robert Lindgren
Individual
Revocation
Merrick, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Craig L Leshinger
Individual
Loan Default
Bayport, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2018
Vitaly Kravchinsky
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Kimberley A Hall
Individual
Loan Default
New York, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2018
Ira Gross
Individual
Program Crime
Stormville, NY ·
Conviction of program-related crimes
· Excluded May 2018
Susamma Chacko
Individual
Revocation
Hicksville, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Melody A Barnett
Individual
Revocation
Newark Valley, NY ·
License revocation, suspension, or surrender
· Excluded May 2018
Mohamed Hassan Ahmed
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded May 2018
Tri-borough Limo INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2018
Nyc Medicine Supply INC
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2018
Health Care Medicine Supply Co
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2018
Irina Zalivchy
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 2018
Robert Trinagel
Individual
Felony Fraud
Huntington Station, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2018
Greggory Alan Milk
Individual
Revocation
Deposit, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2018
Seth G Kohl
Individual
Patient Abuse
Delmar, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2018
Stephen Rocco Giorgio
Individual
Loan Default
Middle Island, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 2018
Stephen Anthony Genna
Individual
Loan Default
Long Beach, NY ·
Default on health education loan or scholarship obligations
· Excluded Apr 2018
Pansy Np Adult Healthcare Serv
Entity
Controlled Entity
Bedford Hills, NY ·
Entities controlled by a sanctioned individual
· Excluded Apr 2018
Mount Zion Podiatry, P C
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Apr 2018
Kinrey Medicine Supplies Corp
Entity
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Apr 2018
Chaparral Services Ltd
Entity
Program Crime
Stormville, NY ·
Conviction of program-related crimes
· Excluded Apr 2018
184th Street Pharmacy Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Apr 2018
Bernard L Rorie
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2018
Asmeret Tesfagiorgis Yohannes
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Paul D Wiseberg
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2018
Margaret Steinberg
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2018
William Spencer
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Dorothy Gay Pana
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Excluded Mar 2018
Robert Kastmann
Individual
Patient Abuse
Campbell Hall, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Gwendolyn Marie Johnson
Individual
Revocation
Perry, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Richard S Gross
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Mar 2018
Jarrett L Coleman
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Erik T Cargile
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2018
Kathryn Bogin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2018
Amy M Bengough
Individual
Revocation
Deansboro, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2018
Leopoldo Tejada
Individual
Program Crime
Woodhaven, NY ·
Conviction of program-related crimes
· Excluded Feb 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.