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).
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).
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)
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
Richard Jeffrey Taylor
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Loni Sines
Individual
Patient Abuse
Greene, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Arnold Roth
Individual
Drug Felony
Sonyea, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2014
William Leonard Rodabaugh
Individual
Revocation
Horseheads, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Patricia Milczewski
Individual
Revocation
Cheektowaga, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Brooke Meryl Haas
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Christina M Gordon
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2014
Danielle Faublas
Individual
Program Crime
West Hempstead, NY ·
Conviction of program-related crimes
· Excluded Jun 2014
Krysta Davis
Individual
Patient Abuse
Lisbon, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Balisa D Cooke
Individual
Felony Fraud
Syracuse, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Ericha S Brown
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2014
Michelle L Boarder
Individual
Felony Fraud
Brocton, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2014
Danielle Nicole Vitto
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Michelle Versluis
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Taylor J Tice
Individual
Program Crime
Oswego, NY ·
Conviction of program-related crimes
· Excluded May 2014
Sharon P Thorpe
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Julia Mae Taylor
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Maira Suleman
Individual
Program Crime
East Elmhurst, NY ·
Conviction of program-related crimes
· Excluded May 2014
Robin Streeter
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded May 2014
Robert Scott Schreiner
Individual
Revocation
Richmondville, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Richard Ragone
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
Mandy Lynn Perez
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Richard H Nilsen
Individual
Program Crime
Caroga Lake, NY ·
Conviction of program-related crimes
· Excluded May 2014
Brandon E Newby
Individual
Fraud
Jamestown, NY ·
Conviction relating to fraud
· Excluded May 2014
Jodi L Montenaro
Individual
Felony Fraud
Schenectady, NY ·
Felony conviction relating to health care fraud
· Excluded May 2014
Lisa M Merz
Individual
Revocation
Pulaski, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Jeffrey Mechanic
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Erin Marra
Individual
Fraud
Turin, NY ·
Conviction relating to fraud
· Excluded May 2014
Manfong Ma
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Luisa Lopez
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Excluded May 2014
James A Lincoln
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Anthony H Kim
Individual
Revocation
Manlius, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Mushtaq Ahmad Khan
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Robert B Kalish
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Carleen Jones-brathwaite
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Excluded May 2014
Frank P III Izzo
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
Groven V Glenn
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
Daniel C Gillick
Individual
Felony Fraud
Youngstown, NY ·
Felony conviction relating to health care fraud
· Excluded May 2014
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.