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)
Lisa Labadee
Individual
Patient Abuse
Batavia, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2014
David Klaproth
Individual
Patient Abuse
Poughkeepsie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2014
Shaheen Begum
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Big Mart Pharmacy, INC
Entity
Program Crime
Watertown, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2014
Sergey Zhamaryan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Tetyana Usyk
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Marjory R Unger
Individual
Fraud
Catskill, NY ·
Conviction relating to fraud
· Exclusion date Oct 20, 2014
Franchesca Theresa Ortiz Tedaldi
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Veronika Tchernytchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Virgilio R Taveras
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Sandra W Sodeman
Individual
Revocation
Rochestter, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Maksim Shelikov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Larisa Shelabadova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Melvin K Pisetzner
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Victor Nino
Individual
Program Crime
Uniondale, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Sherry L Montanari
Individual
Revocation
Albion, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Jeffrey Mohamed
Individual
Felony Fraud
Ogdensburg, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Allison M Jones
Individual
Fraud
Scarsdale, NY ·
Conviction relating to fraud
· Exclusion date Oct 20, 2014
Jeannine M Johnson
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
David Wayne Holloway
Individual
Felony Fraud
Watertown, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Weixing Guo
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Robert Gibbs
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2014
Kathleen Dent
Individual
Program Crime
Cheektowaga, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Samantha Cross
Individual
Program Crime
Richmondville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Dawn M Corrigan
Individual
Program Crime
Patchogue, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2014
Maureen Cavaggioni
Individual
Revocation
Mount Sinai, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Stephen Michael Cappelli
Individual
Drug Misdemeanor
Utica, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Oct 20, 2014
Gene Brignoni
Individual
Revocation
Oyster Bay, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Sala Niambi Brady
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Kevin Michael Augustine
Individual
Revocation
Grand Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2014
Robert F Adasek
Individual
Felony Fraud
Sonyea, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2014
Ruth H Sutton
Individual
Revocation
Buskirk, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Evelyn Robare
Individual
Patient Abuse
Willsboro, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2014
Anne T Riley
Individual
Program Crime
Amsterdam, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Christopher Mitchell Rice
Individual
Revocation
Riverhead, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Raid M Rabadi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Samilyn T Olson
Individual
Drug Felony
Jamestown, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2014
Sally Ann Miller
Individual
Fraud
Chaffee, NY ·
Conviction relating to fraud
· Exclusion date Sep 18, 2014
Leana Llanes
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Gilbert Y Kim
Individual
Program Crime
Oakland Gardens, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Muftah A Kadura
Individual
Drug Misdemeanor
Camden, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Sep 18, 2014
Michael J Garrett
Individual
Revocation
Barneveld, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Lesia Fulton
Individual
Patient Abuse
Capiague, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2014
James Richard Caputo
Individual
Revocation
Jamesbille, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2014
Mark Bernardini
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2014
Dabup, INC
Entity
Program Crime
New Hyde Park, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2014
Keri Trombley
Individual
Program Crime
Norfolk, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2014
Suzzy Lee Rotella
Individual
Revocation
Potsdam, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2014
Delem Princima
Individual
Patient Abuse
Elmont, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2014
Roxanne Mcken
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.