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).
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).
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
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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.