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)

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.