EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,420 exclusion records in New York (4,034 individual and 386 entity). The largest share is in Brooklyn (541). The most common basis is conviction of program-related crimes (1,714).

Currently listed
4,420
Individuals
4,034
Entities
386

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 4,420 currently excluded New York records — 4,034 individuals and 386 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 (541), New York (273), Rochester (158), Bronx (153), Buffalo (126), Staten Island (97).

Brooklyn (541)New York (273)Rochester (158)Bronx (153)Buffalo (126)Staten Island (97)Otisville (70)Flushing (52)Syracuse (49)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), default on health education loan or scholarship obligations (147).

Program Crime (1,714)Revocation (1,148)Patient Abuse (648)Felony Fraud (237)Loan Default (147)Drug Felony (132)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 (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).

Records (4,420)

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
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
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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.