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)
Bernard L Rorie
Individual
Kickbacks
Brooklyn, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Apr 11, 2018
Asmeret Tesfagiorgis Yohannes
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
Paul D Wiseberg
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 20, 2018
Margaret Steinberg
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
William Spencer
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2018
Dorothy Gay Pana
Individual
Program Crime
Elmhurst, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Robert Kastmann
Individual
Patient Abuse
Campbell Hall, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2018
Gwendolyn Marie Johnson
Individual
Revocation
Perry, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
Richard S Gross
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Jarrett L Coleman
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2018
Erik T Cargile
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2018
Kathryn Bogin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2018
Amy M Bengough
Individual
Revocation
Deansboro, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2018
Leopoldo Tejada
Individual
Program Crime
Woodhaven, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Kwan Park
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
William T Lewek
Individual
Revocation
Beacon, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2018
Eldar Kadymoff
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Robert D Harvey
Individual
Patient Abuse
Utica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2018
Nasim Haider
Individual
Revocation
Corona, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2018
Eva Gateva
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2018
Darin A Cox
Individual
Program Crime
Johnson City, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2018
Jimmy J Beaulieu
Individual
Patient Abuse
Ogdensburg, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2018
Jonathan A Alvarez
Individual
Patient Abuse
Oriskany Falls, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2018
Gerald W Bethea
Individual
Program Crime
Inwood, NY ·
Conviction of program-related crimes
· Exclusion date Jan 30, 2018
Scott P Wilber
Individual
Patient Abuse
Tupper Lake, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 18, 2018
Jeffrey S Stein
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Amy Schultz
Individual
Fraud
Hamilin, NY ·
Conviction relating to fraud
· Exclusion date Jan 18, 2018
Stacy Lee Rynders
Individual
Revocation
Dansville, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Howard Rothenberg
Individual
Program Crime
West Nyack, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Ronnette Kim Renford
Individual
Revocation
Hempstead, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2018
Emanuel Eitel Providence
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Sonia Ponce
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Ravelo Manzanillo
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2018
Marina Korsunskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Keva W Johnson
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Patricia A Howard
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Erica Lynn Finnegan
Individual
Fraud
Goshen, NY ·
Conviction relating to fraud
· Exclusion date Jan 18, 2018
Marcie A Conlon
Individual
Felony Fraud
Fairport, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2018
Jason Brissett
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2018
Mw & W Global Enterprises, INC
Entity
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2018
European Apothecary, INC
Entity
Drug Felony
Ridgewood, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 18, 2018
Vadim Zubkov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Rocco M Zaninelli
Individual
Revocation
Ballston Lake, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
Paul J III Sorell
Individual
Revocation
Commack, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
Abraham Ostad
Individual
Revocation
Old Westbury, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
Jonathan Oliver
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Terri Marie Miller
Individual
Revocation
Rensselaer, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
Peigi J Martin
Individual
Revocation
Niagara Falls, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
Stacey Grimes
Individual
Drug Felony
Ashville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2017
Kerrie Mullen Gennett
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
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.