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)

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.