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)
Samantha Cross
Individual
Program Crime
Richmondville, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Dawn M Corrigan
Individual
Program Crime
Patchogue, NY ·
Conviction of program-related crimes
· Excluded Oct 2014
Maureen Cavaggioni
Individual
Revocation
Mount Sinai, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Stephen Michael Cappelli
Individual
Drug Misdemeanor
Utica, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2014
Gene Brignoni
Individual
Revocation
Oyster Bay, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Sala Niambi Brady
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Kevin Michael Augustine
Individual
Revocation
Grand Island, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2014
Robert F Adasek
Individual
Felony Fraud
Sonyea, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2014
Ruth H Sutton
Individual
Revocation
Buskirk, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Evelyn Robare
Individual
Patient Abuse
Willsboro, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2014
Anne T Riley
Individual
Program Crime
Amsterdam, NY ·
Conviction of program-related crimes
· Excluded Sep 2014
Christopher Mitchell Rice
Individual
Revocation
Riverhead, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Raid M Rabadi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2014
Samilyn T Olson
Individual
Drug Felony
Jamestown, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2014
Sally Ann Miller
Individual
Fraud
Chaffee, NY ·
Conviction relating to fraud
· Excluded Sep 2014
Leana Llanes
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Sep 2014
Gilbert Y Kim
Individual
Program Crime
Oakland Gardens, NY ·
Conviction of program-related crimes
· Excluded Sep 2014
Muftah A Kadura
Individual
Drug Misdemeanor
Camden, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Sep 2014
Michael J Garrett
Individual
Revocation
Barneveld, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Lesia Fulton
Individual
Patient Abuse
Capiague, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2014
James Richard Caputo
Individual
Revocation
Jamesbille, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2014
Mark Bernardini
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2014
Dabup, INC
Entity
Program Crime
New Hyde Park, NY ·
Conviction of program-related crimes
· Excluded Sep 2014
Keri Trombley
Individual
Program Crime
Norfolk, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Suzzy Lee Rotella
Individual
Revocation
Potsdam, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2014
Delem Princima
Individual
Patient Abuse
Elmont, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2014
Roxanne Mcken
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Jodi A Doran
Individual
Program Crime
La Fayette, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Gregory Davis
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Toya Croley
Individual
Program Crime
Albion, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
D Danielle Courtney
Individual
Fraud
North Chili, NY ·
Conviction relating to fraud
· Excluded Aug 2014
Tara Colvin
Individual
Program Crime
Albany, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Leonard E Clark
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2014
Patricia Clague
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Barbara Clague
Individual
Program Crime
Copiague, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Carl D Chaney
Individual
Patient Abuse
Liverpool, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2014
Michael Chaffee
Individual
Patient Abuse
Elmira, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2014
Lawrence J Jr Bruckner
Individual
Program Crime
Plainview, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Suzanne Benizio
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Swami Narayan Pharmacy, INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2014
Gloria J Trout
Individual
Revocation
Jamestown, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Wilber J Mahar
Individual
Revocation
Newark, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2014
Sege D Kalmbacher
Individual
Felony Fraud
Byron, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2014
Shaikh M Hasan
Individual
Drug Felony
Woodmere, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Jessica L Connolly
Individual
Program Crime
Batavia, NY ·
Conviction of program-related crimes
· Excluded Jul 2014
Melissa Lynne Burke
Individual
Drug Felony
Saranac Lake, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2014
Premier Dental, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2014
Shun Nu Xu
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Kimberly Wandersee
Individual
Program Crime
Webster, NY ·
Conviction of program-related crimes
· Excluded Jun 2014
Pauline Tonsingh
Individual
Patient Abuse
Brentwood, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 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.