EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)Program Suspension (120)Fraud (107)

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)

David H Newman Individual Patient Abuse
Gowanda, NY · Conviction relating to patient abuse or neglect · Excluded Sep 2017
Jeffrey Lereah Individual Felony Fraud
Suffern, NY · Felony conviction relating to health care fraud · Excluded Sep 2017
Dawn Marie Kelly Individual Felony Fraud
Fort Montgomery, NY · Felony conviction relating to health care fraud · Excluded Sep 2017
Jomaris Javier Individual Drug Misdemeanor
Bronx, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 2017
Keith L Herbert Individual Revocation
Kingston, NY · License revocation, suspension, or surrender · Excluded Sep 2017
Lauretta Grzegorczyk Individual Felony Fraud
Staten Island, NY · Felony conviction relating to health care fraud · Excluded Sep 2017
Eduard Gendelman Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Sep 2017
Anatoliy Fatakhov Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Sep 2017
Lynn A Demaria Individual Loan Default
Albany, NY · Default on health education loan or scholarship obligations · Excluded Sep 2017
Kristie Clemovich Individual Drug Misdemeanor
Schenectady, NY · Misdemeanor conviction relating to controlled substance · Excluded Sep 2017
Francis M Choi Individual Program Crime
Blauvelt, NY · Conviction of program-related crimes · Excluded Sep 2017
Richard F Balsam Individual Drug Felony
Albany, NY · Felony conviction relating to controlled substance · Excluded Sep 2017
Boateng Adu Gyamfi Individual Program Crime
Buffalo, NY · Conviction of program-related crimes · Excluded Sep 2017
Frederick Weintraub Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Aug 2017
Cinda Romano Ogden Individual Revocation
Geneva, NY · License revocation, suspension, or surrender · Excluded Aug 2017
Ljudmil Kljusev Individual Felony Fraud
Brooklyn, NY · Felony conviction relating to health care fraud · Excluded Aug 2017
Erich Arthur Gruhne Individual Revocation
Bronx, NY · License revocation, suspension, or surrender · Excluded Aug 2017
Nikoloz Chochev Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Aug 2017
Mark Ryan Waldron Individual Revocation
Syracuse, NY · License revocation, suspension, or surrender · Excluded Jul 2017
Marina Trofimova Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Jul 2017
Toya M Torrance Individual Program Crime
Brockport, NY · Conviction of program-related crimes · Excluded Jul 2017
Robert Terdiman Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Jamil Siddiqui Individual Program Crime
Dix Hills, NY · Conviction of program-related crimes · Excluded Jul 2017
Peter Sakoulas Individual Fraud
New York, NY · Conviction relating to fraud · Excluded Jul 2017
Nikki Lyn Roe Individual Program Crime
Lockport, NY · Conviction of program-related crimes · Excluded Jul 2017
Maria Quinones Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Excluded Jul 2017
Lisa A Palumbo Individual Program Crime
Burdett, NY · Conviction of program-related crimes · Excluded Jul 2017
Dorothy Ogundu Individual Fraud
Hollis, NY · Conviction relating to fraud · Excluded Jul 2017
Julie Ann Murphy Individual Revocation
Castleton On Hudson, NY · License revocation, suspension, or surrender · Excluded Jul 2017
Carolyn Middleton Individual Drug Felony
Bronx, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Sarah Jean Merlau Individual Program Crime
Hilton, NY · Conviction of program-related crimes · Excluded Jul 2017
Rachael J Merlau Individual Program Crime
Hilton, NY · Conviction of program-related crimes · Excluded Jul 2017
Linda Masse Individual Felony Fraud
Rotterdam, NY · Felony conviction relating to health care fraud · Excluded Jul 2017
Damon Leonard Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Donald R Lee-edwards Individual Drug Felony
Moravia, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Pamela E Kuras Individual Fraud
Rochester, NY · Conviction relating to fraud · Excluded Jul 2017
Michael Kaszynski Individual Revocation
Kenmore, NY · License revocation, suspension, or surrender · Excluded Jul 2017
Robert John Kalaba Individual Drug Felony
Brooklyn, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
John L Joseph Individual Drug Felony
Hollis, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Thani Harripersaud Individual Patient Abuse
Schenectady, NY · Conviction relating to patient abuse or neglect · Excluded Jul 2017
Robert F Hachemeister Individual Drug Felony
Baldwin, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Ingrid C Gordon-patterson Individual Drug Felony
Bedford Hills, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Nicholle Gaveglia Individual Program Crime
Centereach, NY · Conviction of program-related crimes · Excluded Jul 2017
Monica L Embs Individual Program Crime
Collins, NY · Conviction of program-related crimes · Excluded Jul 2017
David Lee Duffy Individual Drug Felony
Flushing, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Schiller Y Desgrottes Individual Drug Felony
Dix Hills, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Mindy L Davis Individual Revocation
Syracuse, NY · License revocation, suspension, or surrender · Excluded Jul 2017
Robert Cybulski Individual Drug Felony
Brooklyn, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Hector Javier Castro Individual Drug Felony
Ogdensburg, NY · Felony conviction relating to controlled substance · Excluded Jul 2017
Niaisa Bryant Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Excluded Jul 2017
← Prev Page 18 of 89 Next →
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.