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.
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)
Michael Konig
Individual
Program Suspension
Rockaway Park, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
Esther Konig
Individual
Program Suspension
Rockaway Park, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2025
Rene Omar Jr Acevedo
Individual
Program Crime
Astoria, NY ·
Conviction of program-related crimes
· Excluded Nov 2025
Jessica Michel
Individual
Revocation
Valley Stream, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Gavin Kerry Mata
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2025
Henry Michael Kurban
Individual
Revocation
Oneonta, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Nadine Bigot
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2025
Manishkumar Patel
Individual
Program Crime
Pelham, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Eric Lee Karlewicz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Nigina Iskandarova
Individual
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Excluded Sep 2025
Amy J Fairbanks
Individual
Revocation
Alden, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2025
Manling Shen
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Joseph Schwartz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Yesenia L Rodriguez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Scott M Jr Newcombe
Individual
Felony Fraud
Plattsburgh, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2025
Ann Marie Morgan Word
Individual
Revocation
Springfield Gardens, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2025
Aripha Salima Mohammed
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Carl Dale Markley
Individual
Patient Abuse
Otisville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2025
Wesley R Jackson
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Excluded Aug 2025
Oleg Y Rubenov
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
Paul Michael Giacopelli
Individual
Revocation
Comstock, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2025
Shejer A El Maliki
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
Javier A Burbano
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
Medi Cab Corp
Entity
Program Crime
Rensselaer, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
America's Imaging Center, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jul 2025
Artur Zaborenko
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Daler Yuldashev
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Albert Yagudayev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Chi Kwan Wong
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Victor Rafi Streety
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Eduard Shtindler
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Richard Thomas Sr Sehl
Individual
Program Crime
Mechanicville, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Daniel E Russo
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Alexander Vladimirovich Otellin
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2025
Wendi Jo Oliver
Individual
Felony Fraud
Barker, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Robin Kurtzer
Individual
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Yan Khanayatev
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Moishe A Izgelov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Hua Huang
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Kevin James Harrington
Individual
Felony Fraud
West Oneonta, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Arkan Magid Fadhel
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Julie Eve Devuono
Individual
Felony Fraud
Amityville, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Henler Bobias Datu Tahil
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Lyn Jonson Ballener
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2025
Blanca Vanessa Alvarado
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2025
Joseph Eugene II Stephan
Individual
Felony Fraud
Farmingdale, NY ·
Felony conviction relating to health care fraud
· Excluded May 2025
Gary Lynn Pamperien
Individual
Revocation
Centerport, NY ·
License revocation, suspension, or surrender
· Excluded May 2025
Aqeel Ahmed Ghouri
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Excluded May 2025
Carol Ann Frawley
Individual
Patient Abuse
North Babylon, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Tarek Fakhuri
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded May 2025
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