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)
Margaret Glass
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Gregory Fantini
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Lisa Marie Boitschenko
Individual
Patient Abuse
Orchard Park, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2015
Nelson Acevedo
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2015
Swami Krupa Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 2015
Winston A Tapper
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
William F Orluk
Individual
Drug Misdemeanor
Chestertown, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Jan 2015
Boris Mirochnik
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Peter J Lesniewski
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2015
James W Hodgson
Individual
Revocation
Manlius, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Kimberly L Gibson-berry
Individual
Revocation
Alfred Station, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Robert R Demeo
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
Enrico P Caprioni
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2015
David Allen Brizer
Individual
Drug Felony
Forest Hills, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2015
Natalya Shvets
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Wanda Rust
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Judith Reynolds
Individual
Patient Abuse
Rome, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Raheel Pervez
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Junetta Jenkins
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Aleksandr Ilyayev
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Janice Giudilli
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
Vadim Fleshler
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Valeriy Davydchik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Elizabeth S Acevedo
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2014
V&A Pharmacy
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2014
Ann Marie Stewart
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Nov 2014
Esther Mante-adu
Individual
Patient Abuse
Corona, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2014
Lisa Labadee
Individual
Patient Abuse
Batavia, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2014
David Klaproth
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2014
Shaheen Begum
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Excluded Nov 2014
Big Mart Pharmacy, INC
Entity
Program Crime
Watertown, NY ·
Conviction of program-related crimes
· Excluded Nov 2014
Sergey Zhamaryan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Tetyana Usyk
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Marjory R Unger
Individual
Fraud
Catskill, NY ·
Conviction relating to fraud
· Excluded Oct 2014
Franchesca Theresa Ortiz Tedaldi
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Veronika Tchernytchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Virgilio R Taveras
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Sandra W Sodeman
Individual
Revocation
Rochestter, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Maksim Shelikov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Larisa Shelabadova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Melvin K Pisetzner
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Victor Nino
Individual
Program Crime
Uniondale, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Sherry L Montanari
Individual
Revocation
Albion, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Jeffrey Mohamed
Individual
Felony Fraud
Ogdensburg, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Allison M Jones
Individual
Fraud
Scarsdale, NY ·
Conviction relating to fraud
· Excluded Oct 2014
Jeannine M Johnson
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
David Wayne Holloway
Individual
Felony Fraud
Watertown, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Weixing Guo
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Robert Gibbs
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2014
Kathleen Dent
Individual
Program Crime
Cheektowaga, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
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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.