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)
Enrico P Caprioni
Individual
Drug Felony
Ogdensburg, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2015
Roberto Rafael Aymat
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2015
Nana B Asare
Individual
Fraud
Bronx, NY ·
Conviction relating to fraud
· Excluded Sep 2015
Conrad R Williams
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Michele A Wilferth
Individual
Revocation
Clyde, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Rashawn Whidbee
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Michael R Swartz
Individual
Patient Abuse
Waverly, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2015
Kami L Purvis
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Jennifer N Merfeld
Individual
Revocation
Ticonderoga, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2015
Stan Xuhui Li
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2015
Adrian D King
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2015
Stephanie Kaufman
Individual
Felony Fraud
Washingtonville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
Jacqueline Graham
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2015
Rosemarie A Brooks
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2015
Randy Binder
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2015
Szs Medical Care, PLLC
Entity
Controlled Entity
Brooklyn, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2015
Jay Psychological, P C
Entity
Controlled Entity
Fort Dix, NY ·
Entities controlled by a sanctioned individual
· Excluded Aug 2015
Shantel M Williams
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jul 2015
Leonard G Stefanelli
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2015
Alicia M Santiago
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jul 2015
Douglas William Pross
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Sara Kalantarov
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Jul 2015
Lisa Marie Kabalan
Individual
Revocation
North Tonawanda, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Dharam Paul Garg
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2015
Sergey Gabinsky
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Rita E Daley
Individual
Revocation
Slingerlands, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Kelly Hoffman Conn
Individual
Fraud
Troy, NY ·
Conviction relating to fraud
· Excluded Jul 2015
Jean Claude Compas
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2015
Michelle A Colasanti
Individual
Fraud
Syracuse, NY ·
Conviction relating to fraud
· Excluded Jul 2015
Liliana Coello
Individual
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2015
Hong Yang
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Natascha N Tiger
Individual
Patient Abuse
Central Valley, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2015
Sukhwinder Singh
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Charlene M O'brien
Individual
Program Crime
Darien Center, NY ·
Conviction of program-related crimes
· Excluded Jun 2015
Edward J Melock
Individual
Patient Abuse
Depew, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2015
Boris Mayorov
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jun 2015
Caprie Lynn
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2015
Rachel Leilani Kiehle
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2015
Sana Ullah Khan
Individual
Felony Fraud
Huntington, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2015
Mahender R Goriganti
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2015
James Bernard Ehrlein
Individual
Program Crime
Franklin Square, NY ·
Conviction of program-related crimes
· Excluded Jun 2015
Nakchin Chung
Individual
Program Suspension
Port Washington, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2015
Jasmine Tunica-el
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded May 2015
Leonid Shirman
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2015
David Rover
Individual
Patient Abuse
Centerreach, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2015
Azaire Paul
Individual
Program Suspension
Elmont, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2015
Diane Mcmurtry-burrell
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded May 2015
Ruteasha Mccray
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2015
Gracia Louis Mayard
Individual
Revocation
Cambria Heights, NY ·
License revocation, suspension, or surrender
· Excluded May 2015
Ann Landsman
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded May 2015
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
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.