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)
Haja Mariama Kamara
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Feng Jiang
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Candice Ellis
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Lawrence J Cleeton
Individual
Patient Abuse
Baldwinsville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2026
Denise L Breidenstein
Individual
Revocation
Portville, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
Paula Marie Armioia
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2026
American Base No 1, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2026
Si Ci Zhu
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Yana Shtindler
Individual
Program Crime
Glen Head, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Jose Ignacio Rodriguez-ospina
Individual
Program Crime
Shoreham, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Nelly P Petrosyan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Florence Mui
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Muhammad Usman Khan
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Muhammad Rizwan Khan
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Farhan C Khan
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Carlo Elomina Garcia
Individual
Program Crime
Astoria, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Mordechai F Bar
Individual
Drug Felony
Larchmont, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2026
Shamiza Ally
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Tristate Express Ny, INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Sa & Sb Enterprises, INC
Entity
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Meditrans Ny INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Empire Trans Ny INC
Entity
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
E-green Pharmacy, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Broadway Rx Enterprises, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
A1 Class Car INC
Entity
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2026
Renee Sharon Hoberman
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
David Anthony Greuner
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Kelley Ann Banerjee
Individual
Revocation
Baldwinsville, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Michael Scott Bailey
Individual
Revocation
Hudson Falls, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2025
Steven Krausman
Individual
Program Suspension
Lawrence, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 2025
Robert Konig
Individual
Program Suspension
Woodmere, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 2025
Michael Konig
Individual
Program Suspension
Rockaway Park, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 2025
Esther Konig
Individual
Program Suspension
Rockaway Park, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 2025
Rene Omar Jr Acevedo
Individual
Program Crime
Astoria, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2025
Jessica Michel
Individual
Revocation
Valley Stream, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Gavin Kerry Mata
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2025
Henry Michael Kurban
Individual
Revocation
Oneonta, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Nadine Bigot
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2025
Manishkumar Patel
Individual
Program Crime
Pelham, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Eric Lee Karlewicz
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Nigina Iskandarova
Individual
Program Crime
Monroe, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2025
Amy J Fairbanks
Individual
Revocation
Alden, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2025
Manling Shen
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Joseph Schwartz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Yesenia L Rodriguez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Scott M Jr Newcombe
Individual
Felony Fraud
Plattsburgh, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2025
Ann Marie Morgan Word
Individual
Revocation
Springfield Gardens, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2025
Aripha Salima Mohammed
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
Carl Dale Markley
Individual
Patient Abuse
Otisville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2025
Wesley R Jackson
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2025
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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.