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)
Barbara A Ruggieri
Individual
Revocation
Huntington Station, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Emma Poroger
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Mark William Milleville
Individual
Revocation
North Tonawanda, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2016
Michelle Lee
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Vladamir Kleyman
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Nasreen Khan
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Edward Evans
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Lisa Diane Clark
Individual
Program Crime
Watkins Glen, NY ·
Conviction of program-related crimes
· Excluded Mar 2016
Terry Ann Tinker
Individual
Patient Abuse
Mechanicville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2016
Michelle M Seneca
Individual
Fraud
Seneca Falls, NY ·
Conviction relating to fraud
· Excluded Feb 2016
Pavel Poznansky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Kim L Malachi
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Oleg Kam
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Feb 2016
Rafik Gavrielov
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Feb 2016
Diane Defranco
Individual
Revocation
Huntington, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2016
Queens Intergrated Medical Car
Entity
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2016
Anna Zaichik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Constantine Voytenko
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2016
Patricia Power
Individual
Program Crime
Palmyra, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Nancy Nero
Individual
Revocation
Rensselaer, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2016
Jennifer A Muehlig
Individual
Program Crime
Pavilion, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Glenda S Christian
Individual
Program Crime
Youngstown, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Jose Cepeda
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Elizabeth Katherine Barnes
Individual
Revocation
Coxsackie, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2016
Melissa J Albronda
Individual
Program Crime
Oswego, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Systems And Abilities, INC
Entity
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Princess Rx INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Perfect Gift Us INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Carewell Ambulette, INC
Entity
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Excluded Jan 2016
Robert C Hartnett
Individual
Patient Abuse
Utica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2015
Charles S Goldberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2015
Crystal L Burdick
Individual
Patient Abuse
Moira, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2015
Ann Louise Bergren
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2015
Isabelle Todman
Individual
Patient Abuse
Peekskill, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2015
Vicki M Price
Individual
Patient Abuse
Freeport, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2015
Ronald E Huntone
Individual
Patient Abuse
Clifton Springs, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2015
Aneka M Grover
Individual
Patient Abuse
Kingston, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2015
Maria S Fernandez
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2015
Catherine Vitello
Individual
Drug Felony
Elma, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2015
Joseph C Paul
Individual
Revocation
Spring Valley, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Tina Marie Mulready
Individual
Revocation
Queensbury, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2015
James Michael Joos
Individual
Revocation
Peekskill, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2015
Oleg A Davie
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2015
Sophia D Talley
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Sep 2015
Suzie Marie Smith
Individual
Revocation
Queens Village, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Rebecca Marie Russell
Individual
Felony Fraud
Lyons, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Phoebe C Moore
Individual
Drug Misdemeanor
Ilion, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2015
Christina L Gray
Individual
Felony Fraud
Northville, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2015
Melissa Gordon
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Excluded Sep 2015
Yakhiel Firgiyev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Sep 2015
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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.