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)
Aleksandr Burman
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2017
Alicia Ann Burgess
Individual
Revocation
Darien Center, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2017
Antoinette A Muhl
Individual
Patient Abuse
Syracuse, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2017
Sonya King
Individual
Patient Abuse
Utica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2017
Nasreen Kader
Individual
Drug Felony
Holbrook, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2017
Samantha S Grover
Individual
Patient Abuse
Syracuse, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2017
Milton N III Goode
Individual
Patient Abuse
Hempstead, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2017
Catherine I Budynski
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2017
Jillian A Atwood
Individual
Patient Abuse
Bloomfield, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2017
Norman Sadowsky
Individual
Revocation
Monticello, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Timothy Scott Roche
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Robert B Rho
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Stephen Owusu
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2017
William B Newton
Individual
Revocation
Saint James, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Thomas Francis Mydosh
Individual
Revocation
Victor, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Robert Ernest Lowenstein
Individual
Revocation
Deansboro, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Crystyna Kobyleckyj
Individual
Revocation
Washingtonville, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Lori Ann Hughes
Individual
Revocation
Queensbury, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Ganeene Goode
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 19, 2017
Jimmy Dai
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 19, 2017
Davis Bregman
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Barry Adelman
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2017
Pro Medex, INC
Entity
Program Suspension
Flushing, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 19, 2017
Friends Adult Day Care, INC
Entity
Program Suspension
New York, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Oct 19, 2017
Mohamed Yusuf A Siddiqui
Individual
Drug Felony
Buffalo, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2017
Anand R Persaud
Individual
Drug Felony
Jamaica, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2017
David H Newman
Individual
Patient Abuse
Gowanda, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2017
Jeffrey Lereah
Individual
Felony Fraud
Suffern, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2017
Dawn Marie Kelly
Individual
Felony Fraud
Fort Montgomery, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2017
Jomaris Javier
Individual
Drug Misdemeanor
Bronx, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 20, 2017
Keith L Herbert
Individual
Revocation
Kingston, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2017
Lauretta Grzegorczyk
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2017
Eduard Gendelman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Anatoliy Fatakhov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Lynn A Demaria
Individual
Loan Default
Albany, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 2017
Kristie Clemovich
Individual
Drug Misdemeanor
Schenectady, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 20, 2017
Francis M Choi
Individual
Program Crime
Blauvelt, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Richard F Balsam
Individual
Drug Felony
Albany, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2017
Boateng Adu Gyamfi
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2017
Frederick Weintraub
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2017
Cinda Romano Ogden
Individual
Revocation
Geneva, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2017
Ljudmil Kljusev
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2017
Erich Arthur Gruhne
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2017
Nikoloz Chochev
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2017
Marina Trofimova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Toya M Torrance
Individual
Program Crime
Brockport, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Robert Terdiman
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2017
Jamil Siddiqui
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
Peter Sakoulas
Individual
Fraud
New York, NY ·
Conviction relating to fraud
· Exclusion date Jul 20, 2017
Nikki Lyn Roe
Individual
Program Crime
Lockport, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2017
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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.