EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,708), 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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)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 (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).

Records (4,410)

Claudia Desulme Individual Patient Abuse
Westbury, NY · Conviction relating to patient abuse or neglect · Excluded Jan 2017
Christina M Deisenroth Individual Patient Abuse
Rochester, NY · Conviction relating to patient abuse or neglect · Excluded Jan 2017
Shawn M Clark Individual Patient Abuse
Hudson Falls, NY · Conviction relating to patient abuse or neglect · Excluded Jan 2017
Tarra M Chimino Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Excluded Jan 2017
Richard John Cedeno Individual Program Crime
Elmhurst, NY · Conviction of program-related crimes · Excluded Jan 2017
Carolyn A Calderaro Individual Program Crime
Chazy, NY · Conviction of program-related crimes · Excluded Jan 2017
James P Jr Brown Individual Patient Abuse
Amityville, NY · Conviction relating to patient abuse or neglect · Excluded Jan 2017
Edward Book Individual Felony Fraud
Spring Valley, NY · Felony conviction relating to health care fraud · Excluded Jan 2017
Nanic Balvte Aidasani Individual Patient Abuse
Elmhurst, NY · Conviction relating to patient abuse or neglect · Excluded Jan 2017
Howard Wertheim Individual Program Crime
Manchester, NY · Conviction of program-related crimes · Excluded Dec 2016
Nathan A Toporovsky Individual Loan Default
Brooklyn, NY · Default on health education loan or scholarship obligations · Excluded Dec 2016
Charlene Marie Thompson Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Dec 2016
Jolly E Stewart Individual Patient Abuse
Middle Island, NY · Conviction relating to patient abuse or neglect · Excluded Dec 2016
Ali Mohamed Soliman Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Dec 2016
Carmine G Mandarano Individual Drug Felony
Northport, NY · Felony conviction relating to controlled substance · Excluded Dec 2016
Patricia Ann Dasilva Individual Revocation
Liberty, NY · License revocation, suspension, or surrender · Excluded Dec 2016
Michael James Esposito Individual Kickbacks
Guilderland, NY · Fraud, kickbacks, and other prohibited activities · Excluded Dec 2016
Aleksey Shteyman Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Excluded Nov 2016
Terence Sasaki Individual Drug Felony
New York, NY · Felony conviction relating to controlled substance · Excluded Nov 2016
Giancarlo Vincenzo Giunta Individual Revocation
Great Neck, NY · License revocation, suspension, or surrender · Excluded Nov 2016
Allana Michelle Edwards-george Individual Revocation
Queens Village, NY · License revocation, suspension, or surrender · Excluded Nov 2016
Michael Danilovich Individual Felony Fraud
Otisville, NY · Felony conviction relating to health care fraud · Excluded Nov 2016
Elaine Clark Individual Revocation
Niagara Falls, NY · License revocation, suspension, or surrender · Excluded Nov 2016
Mengjia Zhao Individual Drug Felony
Woodbury, NY · Felony conviction relating to controlled substance · Excluded Oct 2016
Boris Leo Rabichev Individual Program Crime
Otisville, NY · Conviction of program-related crimes · Excluded Oct 2016
Roman Milgram Individual Loan Default
Brooklyn, NY · Default on health education loan or scholarship obligations · Excluded Oct 2016
Amy S Litchfield Individual Revocation
Long Island City, NY · License revocation, suspension, or surrender · Excluded Oct 2016
Adelaida Laga Individual Program Crime
Elmhurst, NY · Conviction of program-related crimes · Excluded Oct 2016
Mikal Paul Gohring Individual Patient Abuse
Sag Harbor, NY · Conviction relating to patient abuse or neglect · Excluded Oct 2016
Ashley Cancemi Individual Fraud
Mastic Beach, NY · Conviction relating to fraud · Excluded Oct 2016
William N Bryant Individual Revocation
Trumansburg, NY · License revocation, suspension, or surrender · Excluded Oct 2016
Kenneth C Brown Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Oct 2016
Joseph Mcgoldrick Bargellini Individual Revocation
Westbury, NY · License revocation, suspension, or surrender · Excluded Oct 2016
Jose Jorge Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Sep 2016
Sheila Carter Individual Drug Felony
Bronx, NY · Felony conviction relating to controlled substance · Excluded Sep 2016
Dmitry Slobodyansky Individual Felony Fraud
Brooklyn, NY · Felony conviction relating to health care fraud · Excluded Aug 2016
Richelle Munoz Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Aug 2016
Daniel F Lee Individual Patient Abuse
Ellicottville, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2016
Leilani Johnson Individual Fraud
Savona, NY · Conviction relating to fraud · Excluded Aug 2016
Kristen A Johnson Individual Patient Abuse
Fulton, NY · Conviction relating to patient abuse or neglect · Excluded Aug 2016
Chastity L Bartlett Individual Revocation
Plattsburgh, NY · License revocation, suspension, or surrender · Excluded Aug 2016
Hai-bang Xu Individual Revocation
Flushing, NY · License revocation, suspension, or surrender · Excluded Jul 2016
Michael P Schuster Individual Drug Felony
Middletown, NY · Felony conviction relating to controlled substance · Excluded Jul 2016
Krista Ann Rule Individual Revocation
Morrisonville, NY · License revocation, suspension, or surrender · Excluded Jul 2016
Alan K Phelan Individual Revocation
Dix Hill, NY · License revocation, suspension, or surrender · Excluded Jul 2016
Curtis Wayne Newsome Individual Revocation
Binghamton, NY · License revocation, suspension, or surrender · Excluded Jul 2016
Timothy William Lyons Individual Felony Fraud
Barneveld, NY · Felony conviction relating to health care fraud · Excluded Jul 2016
Carl R Lee Individual Revocation
Utica, NY · License revocation, suspension, or surrender · Excluded Jul 2016
Mary I Julian Individual Revocation
Wales Center, NY · License revocation, suspension, or surrender · Excluded Jul 2016
Kethlie S Joseph Individual Patient Abuse
Brentwood, NY · Conviction relating to patient abuse or neglect · Excluded Jul 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.