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 4,420 currently excluded New York
records — 4,034 individuals
and 386 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 (541), New York (273), Rochester (158), Bronx (153), 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 (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), 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 (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
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
Emmanuel Packianathan
Individual
Revocation
Getzville, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Hassan Oufqir
Individual
Program Crime
Babylon, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Bret Ostrager
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Louis F Magrino
Individual
Patient Abuse
Lyons, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Marie C Loiseau
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Gregory Lincoln Klimaytis
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Callum R King
Individual
Patient Abuse
Tupper Lake, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Donna M Huzinec
Individual
Felony Fraud
Norfwich, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Joseph Michael Higgins
Individual
Revocation
Riverhead, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Carter S Hayes
Individual
Patient Abuse
Tupper Lake, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Brett D Halper
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Timothy B Green
Individual
Felony Fraud
Norwich, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2017
Donna Kay Gray
Individual
Patient Abuse
Sidney, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Milena Margaret Galvao
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Nicholas Gallup
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Allana Michelle Edwards-george
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Mildred N Edgerson
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Ronald R Discenza
Individual
Drug Felony
Andes, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2017
Monsurat Dindi
Individual
Patient Abuse
Mount Vernon, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Helena G Cox
Individual
Patient Abuse
Niagara Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2017
Wendi Lynn Burke
Individual
Revocation
Rome, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Jatinder Bhasin
Individual
Revocation
Plattsburgh, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Andrew Louis Barrett
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2017
Ashley Anne Ballou
Individual
Fraud
Oswego, NY ·
Conviction relating to fraud
· Excluded Mar 2017
Tiffany Proud Aiello
Individual
Revocation
Caledonia, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2017
Ronald Vaughn
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2017
Nicole A Campo
Individual
Fraud
Patchogue, NY ·
Conviction relating to fraud
· Excluded Feb 2017
Valentina Shapran
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Tamika E Scott
Individual
Fraud
Middle Island, NY ·
Conviction relating to fraud
· Excluded Jan 2017
Jeanine Santiago
Individual
Program Crime
Fishkill, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Robert Michael Rouzaud
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Liloutie Pooran
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Christine M Peckey
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2017
Sandra E Miller
Individual
Program Crime
Perrysburg, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Ulyana Matsuk
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jan 2017
Jeffrey C Leathersich
Individual
Drug Felony
Lima, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2017
Roman Johnson
Individual
Program Crime
Hicksville, NY ·
Conviction of program-related crimes
· Excluded Jan 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.