Listed in latest imported file
4,429
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).
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).
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)
Princess Rx INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Perfect Gift Us INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Carewell Ambulette, INC
Entity
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2016
Robert C Hartnett
Individual
Patient Abuse
Utica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2015
Charles S Goldberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2015
Crystal L Burdick
Individual
Patient Abuse
Moira, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2015
Ann Louise Bergren
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2015
Isabelle Todman
Individual
Patient Abuse
Peekskill, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2015
Vicki M Price
Individual
Patient Abuse
Freeport, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2015
Ronald E Huntone
Individual
Patient Abuse
Clifton Springs, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2015
Aneka M Grover
Individual
Patient Abuse
Kingston, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2015
Maria S Fernandez
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 19, 2015
Catherine Vitello
Individual
Drug Felony
Elma, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2015
Joseph C Paul
Individual
Revocation
Spring Valley, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Tina Marie Mulready
Individual
Revocation
Queensbury, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
James Michael Joos
Individual
Revocation
Peekskill, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2015
Oleg A Davie
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2015
Sophia D Talley
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Suzie Marie Smith
Individual
Revocation
Queens Village, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2015
Rebecca Marie Russell
Individual
Felony Fraud
Lyons, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2015
Phoebe C Moore
Individual
Drug Misdemeanor
Ilion, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 20, 2015
Christina L Gray
Individual
Felony Fraud
Northville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2015
Melissa Gordon
Individual
Program Crime
Troy, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Yakhiel Firgiyev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Enrico P Caprioni
Individual
Drug Felony
Ogdensburg, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2015
Roberto Rafael Aymat
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2015
Nana B Asare
Individual
Fraud
Bronx, NY ·
Conviction relating to fraud
· Exclusion date Sep 20, 2015
Conrad R Williams
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Michele A Wilferth
Individual
Revocation
Clyde, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Rashawn Whidbee
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2015
Michael R Swartz
Individual
Patient Abuse
Waverly, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2015
Kami L Purvis
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2015
Jennifer N Merfeld
Individual
Revocation
Ticonderoga, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2015
Stan Xuhui Li
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2015
Adrian D King
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2015
Stephanie Kaufman
Individual
Felony Fraud
Washingtonville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2015
Jacqueline Graham
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2015
Rosemarie A Brooks
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2015
Randy Binder
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2015
Szs Medical Care, PLLC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2015
Jay Psychological, P C
Entity
Controlled Entity
Fort Dix, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Aug 20, 2015
Shantel M Williams
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Leonard G Stefanelli
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Alicia M Santiago
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Douglas William Pross
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2015
Sara Kalantarov
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2015
Lisa Marie Kabalan
Individual
Revocation
North Tonawanda, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2015
Dharam Paul Garg
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2015
Sergey Gabinsky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2015
Rita E Daley
Individual
Revocation
Slingerlands, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 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.