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).
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).
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.