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)
Dorian Avery
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2017
Narco Freedom, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jul 2017
Mark Samuel
Individual
Program Crime
Mamaroneck, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Kathleen Marie Novo
Individual
Revocation
Kenmore, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Shimon Metz
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Barbara Lee
Individual
Patient Abuse
Saint Albans, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2017
Lee Kronert
Individual
Felony Fraud
Salamanca, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2017
Katia Erika Donnelly
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Melvin Cwibeker
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Tammy Capozzi
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2017
Dennis R Blackman
Individual
Program Crime
Amsterdam, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Bennett Surgical Supply, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jun 2017
Claire Wieland
Individual
Felony Fraud
White Plains, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Sarah G Schuyler
Individual
Patient Abuse
Mohawk, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Dilip Kumar Roy
Individual
Patient Abuse
Baldwinsville, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Rakesh K Punn
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Hope S Pearson
Individual
Felony Fraud
Utica, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Denise Elizabeth Parr
Individual
Revocation
Long Beach, NY ·
License revocation, suspension, or surrender
· Excluded May 2017
Phillip M Miller
Individual
Patient Abuse
Shortsville, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Harutyun Menejyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2017
Robin Lee Mangel
Individual
Revocation
Lockport, NY ·
License revocation, suspension, or surrender
· Excluded May 2017
Kerstin Z Lopez
Individual
Patient Abuse
Richfield Springs, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Richard Hurwitz
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded May 2017
Amanda Lynn Gus
Individual
Patient Abuse
Hartwick, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
George M Dunkel
Individual
Felony Fraud
Latham, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Linda J Destefano
Individual
Revocation
Bridgeport, NY ·
License revocation, suspension, or surrender
· Excluded May 2017
Danika Dates
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded May 2017
Schenekqua Carter
Individual
Felony Fraud
Utica, NY ·
Felony conviction relating to health care fraud
· Excluded May 2017
Justin F Carrasco
Individual
Patient Abuse
Hudson, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Angelene Burton
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2017
Quality Drugs, INC
Entity
Controlled Entity
Bronx, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
New Plaza Group, INC
Entity
Controlled Entity
Flushing, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Adel Physical Therapy, PC
Entity
Controlled Entity
Elmhurst, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
A Fair Deal Pharmacy, INC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
A & Y Medical Supply, INC
Entity
Controlled Entity
Forest Hills, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2017
Michael James Esposito
Individual
Kickbacks
Guilderland, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2017
Thomas F Stephenson
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2017
Jeffrey B Podolsky
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Natalie Lynn Orbinati
Individual
Program Crime
Sauquoit, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Mark Narovlyanskiy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Mikhail A Badalbayev
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Bright Rx, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2017
Mercedes L Washington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Robert L Van Horne
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Kimm L Thompson
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Maxine A Smith
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
John H Sherman
Individual
Revocation
Watertown, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Susan M Sanborn
Individual
Patient Abuse
Cheektowaga, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Gary S Safier
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Rose M Richardson
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Mar 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.