EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 exclusion records in New York (4,037 individual and 392 entity). The largest share is in Brooklyn (544). The most common basis is conviction of program-related crimes (1,722).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
4,429
Individuals
4,037
Entities
392

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).

Brooklyn (544)New York (273)Rochester (158)Bronx (151)Buffalo (126)Staten Island (97)Otisville (73)Flushing (52)Syracuse (48)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,722), 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).

Program Crime (1,722)Revocation (1,149)Patient Abuse (645)Felony Fraud (239)Loan Default (147)Drug Felony (132)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 (827), Medical Practice, MD (572), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (227), DME Company (224).

Records (4,429)

Linda J Destefano Individual Revocation
Bridgeport, NY · License revocation, suspension, or surrender · Exclusion date May 18, 2017
Danika Dates Individual Program Crime
Schenectady, NY · Conviction of program-related crimes · Exclusion date May 18, 2017
Schenekqua Carter Individual Felony Fraud
Utica, NY · Felony conviction relating to health care fraud · Exclusion date May 18, 2017
Justin F Carrasco Individual Patient Abuse
Hudson, NY · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2017
Angelene Burton Individual Patient Abuse
Buffalo, NY · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2017
Quality Drugs, INC Entity Controlled Entity
Bronx, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
New Plaza Group, INC Entity Controlled Entity
Flushing, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
Adel Physical Therapy, PC Entity Controlled Entity
Elmhurst, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
A Fair Deal Pharmacy, INC Entity Controlled Entity
Brooklyn, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
A & Y Medical Supply, INC Entity Controlled Entity
Forest Hills, NY · Entities controlled by a sanctioned individual · Exclusion date May 18, 2017
Michael James Esposito Individual Kickbacks
Guilderland, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date May 17, 2017
Thomas F Stephenson Individual Felony Fraud
Rochester, NY · Felony conviction relating to health care fraud · Exclusion date Apr 20, 2017
Jeffrey B Podolsky Individual Program Crime
East Meadow, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Natalie Lynn Orbinati Individual Program Crime
Sauquoit, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Mark Narovlyanskiy Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Mikhail A Badalbayev Individual Program Crime
Forest Hills, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Bright Rx, INC Entity Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2017
Mercedes L Washington Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Robert L Van Horne Individual Program Crime
Schenectady, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Kimm L Thompson Individual Patient Abuse
Yonkers, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Maxine A Smith Individual Patient Abuse
Bronx, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
John H Sherman Individual Revocation
Watertown, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Susan M Sanborn Individual Patient Abuse
Cheektowaga, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Gary S Safier Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Rose M Richardson Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Emmanuel Packianathan Individual Revocation
Getzville, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Hassan Oufqir Individual Program Crime
Babylon, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Bret Ostrager Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Louis F Magrino Individual Patient Abuse
Lyons, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Marie C Loiseau Individual Program Crime
Valley Stream, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Gregory Lincoln Klimaytis Individual Revocation
Rego Park, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Callum R King Individual Patient Abuse
Tupper Lake, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Donna M Huzinec Individual Felony Fraud
Norfwich, NY · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2017
Joseph Michael Higgins Individual Revocation
Riverhead, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Carter S Hayes Individual Patient Abuse
Tupper Lake, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Brett D Halper Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Timothy B Green Individual Felony Fraud
Norwich, NY · Felony conviction relating to health care fraud · Exclusion date Mar 20, 2017
Donna Kay Gray Individual Patient Abuse
Sidney, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Milena Margaret Galvao Individual Revocation
Albany, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Nicholas Gallup Individual Program Crime
Schenectady, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Allana Michelle Edwards-george Individual Patient Abuse
Queens Village, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Mildred N Edgerson Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Ronald R Discenza Individual Drug Felony
Andes, NY · Felony conviction relating to controlled substance · Exclusion date Mar 20, 2017
Monsurat Dindi Individual Patient Abuse
Mount Vernon, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Helena G Cox Individual Patient Abuse
Niagara Falls, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 20, 2017
Wendi Lynn Burke Individual Revocation
Rome, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Jatinder Bhasin Individual Revocation
Plattsburgh, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
Andrew Louis Barrett Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Mar 20, 2017
Ashley Anne Ballou Individual Fraud
Oswego, NY · Conviction relating to fraud · Exclusion date Mar 20, 2017
Tiffany Proud Aiello Individual Revocation
Caledonia, NY · License revocation, suspension, or surrender · Exclusion date Mar 20, 2017
← Prev Page 20 of 89 Next →
Need to screen multiple providers or vendors? Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.