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)

Ronald Vaughn Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Feb 20, 2017
Nicole A Campo Individual Fraud
Patchogue, NY · Conviction relating to fraud · Exclusion date Feb 20, 2017
Valentina Shapran Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Tamika E Scott Individual Fraud
Middle Island, NY · Conviction relating to fraud · Exclusion date Jan 19, 2017
Jeanine Santiago Individual Program Crime
Fishkill, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Robert Michael Rouzaud Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Liloutie Pooran Individual Patient Abuse
Bronx, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Christine M Peckey Individual Patient Abuse
Buffalo, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Sandra E Miller Individual Program Crime
Perrysburg, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Ulyana Matsuk Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Jeffrey C Leathersich Individual Drug Felony
Lima, NY · Felony conviction relating to controlled substance · Exclusion date Jan 19, 2017
Roman Johnson Individual Program Crime
Hicksville, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Marie J Jeanty Individual Patient Abuse
Far Rockaway, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Marie Nadia Jean-baptiste Individual Fraud
Hollis, NY · Conviction relating to fraud · Exclusion date Jan 19, 2017
Eric Jacobson Individual Drug Felony
Danbury, NY · Felony conviction relating to controlled substance · Exclusion date Jan 19, 2017
Tiffany M Hughes Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Casey J Houpt Individual Program Crime
Windsor, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Courtney Nicole Halbert Individual Revocation
Dansville, NY · License revocation, suspension, or surrender · Exclusion date Jan 19, 2017
Jordan M Gonzalez Individual Patient Abuse
Ilion, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Krisztina Gers Individual Program Crime
Albion, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Renee Geloso Individual Patient Abuse
Ilion, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
David A Epps Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Cynthia Elmore Individual Patient Abuse
Jamesville, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Nixia S Edmond Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Joy M Duncan Individual Patient Abuse
Weedsport, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Claudia Desulme Individual Patient Abuse
Westbury, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Christina M Deisenroth Individual Patient Abuse
Rochester, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Shawn M Clark Individual Patient Abuse
Hudson Falls, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Tarra M Chimino Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Richard John Cedeno Individual Program Crime
Elmhurst, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
Carolyn A Calderaro Individual Program Crime
Chazy, NY · Conviction of program-related crimes · Exclusion date Jan 19, 2017
James P Jr Brown Individual Patient Abuse
Amityville, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Edward Book Individual Felony Fraud
Spring Valley, NY · Felony conviction relating to health care fraud · Exclusion date Jan 19, 2017
Nanic Balvte Aidasani Individual Patient Abuse
Elmhurst, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 19, 2017
Howard Wertheim Individual Program Crime
Manchester, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2016
Nathan A Toporovsky Individual Loan Default
Brooklyn, NY · Default on health education loan or scholarship obligations · Exclusion date Dec 20, 2016
Charlene Marie Thompson Individual Revocation
New York, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2016
Jolly E Stewart Individual Patient Abuse
Middle Island, NY · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2016
Ali Mohamed Soliman Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2016
Carmine G Mandarano Individual Drug Felony
Northport, NY · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2016
Patricia Ann Dasilva Individual Revocation
Liberty, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2016
Michael James Esposito Individual Kickbacks
Guilderland, NY · Fraud, kickbacks, and other prohibited activities · Exclusion date Dec 9, 2016
Aleksey Shteyman Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date Nov 20, 2016
Terence Sasaki Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Exclusion date Nov 20, 2016
Giancarlo Vincenzo Giunta Individual Revocation
Great Neck, NY · License revocation, suspension, or surrender · Exclusion date Nov 20, 2016
Allana Michelle Edwards-george Individual Revocation
Queens Village, NY · License revocation, suspension, or surrender · Exclusion date Nov 20, 2016
Michael Danilovich Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Exclusion date Nov 20, 2016
Elaine Clark Individual Revocation
Niagara Falls, NY · License revocation, suspension, or surrender · Exclusion date Nov 20, 2016
Mengjia Zhao Individual Drug Felony
Woodbury, NY · Felony conviction relating to controlled substance · Exclusion date Oct 20, 2016
Boris Leo Rabichev Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2016
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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.