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)
Arsen Garaev
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Excluded May 2014
Roxene L Elian
Individual
Revocation
Groton, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Jean Claude Demetrius
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Eleonora Cosimo
Individual
Program Crime
Locust Valley, NY ·
Conviction of program-related crimes
· Excluded May 2014
Kimberly A Bussey
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded May 2014
Teresa A Brueggemann
Individual
Program Crime
Broadalbin, NY ·
Conviction of program-related crimes
· Excluded May 2014
Matthew A Andrews
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2014
Leila A Almeida
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Valerie Allen
Individual
Program Crime
Spencer, NY ·
Conviction of program-related crimes
· Excluded May 2014
Jamsheed S Abadi
Individual
Revocation
E Williston Park, NY ·
License revocation, suspension, or surrender
· Excluded May 2014
Samir F Zaky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2014
Lynn A Wahl
Individual
Revocation
Depew, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Christina M Sacco
Individual
Felony Fraud
Amsterdam, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Jason Conrad Roberts
Individual
Felony Fraud
New Hartford, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2014
Christine Davis Klonowski
Individual
Revocation
Hurley, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2014
Melanie M George
Individual
Program Crime
Portville, NY ·
Conviction of program-related crimes
· Excluded Apr 2014
Anthony Fontaine
Individual
Patient Abuse
Malone, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2014
Marcie A Conlon
Individual
Drug Felony
Albion, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Norman M Werther
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Apr 2014
Leonid Zheleznyakov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Tedana P Baker Wibberley
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Yan Wang
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Aldo Patrick Schembari
Individual
Revocation
Montrose, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Jasoda Ramoutar
Individual
Felony Fraud
Ozone Park, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2014
Hisashi Omichi
Individual
Patient Abuse
Bloomington, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2014
Vadim Nekritin
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Paul Victor Loiselle
Individual
Revocation
Locke, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Marlon Legaspi
Individual
Program Crime
Valley Cottage, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Yekaterina Kostiochenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Yury A Khandrius
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Mar 2014
Jeffrey Allen Akers
Individual
Revocation
Johnstown, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2014
Ann C Witt
Individual
Felony Fraud
Ellenburg Center, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2014
Colleen Varney
Individual
Program Crime
West Henrietta, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Penny E Thompson
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Kacie Smith
Individual
Program Crime
Phelps, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Igor Pokrasov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Igor Loshakov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Desiree Cumbermack
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2014
Joseph A Raia
Individual
Kickbacks
Bridgehampton, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Feb 2014
Judith E Sanders
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2014
Ziba Guy
Individual
Revocation
Whitestone, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Dham K Gupta
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Gail M Green
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Anthony W Courcy
Individual
Revocation
Liverpool, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2014
Peter J Ajemian
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2014
Kimberly A Young
Individual
Fraud
Walton, NY ·
Conviction relating to fraud
· Excluded Dec 2013
Zinaida Sorokina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2013
Fania Oxy
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Kimberly Marie Houlahan
Individual
Revocation
Huntington, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Joseph M Gaudio
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Dec 2013
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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.