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)
Erin Marra
Individual
Fraud
Turin, NY ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Manfong Ma
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Luisa Lopez
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
James A Lincoln
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Anthony H Kim
Individual
Revocation
Manlius, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Mushtaq Ahmad Khan
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Robert B Kalish
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Carleen Jones-brathwaite
Individual
Fraud
Brooklyn, NY ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Frank P III Izzo
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2014
Groven V Glenn
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2014
Daniel C Gillick
Individual
Felony Fraud
Youngstown, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2014
Arsen Garaev
Individual
Fraud
Forest Hills, NY ·
Conviction relating to fraud
· Exclusion date May 20, 2014
Roxene L Elian
Individual
Revocation
Groton, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Jean Claude Demetrius
Individual
Revocation
Forest Hills, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Eleonora Cosimo
Individual
Program Crime
Locust Valley, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Kimberly A Bussey
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Teresa A Brueggemann
Individual
Program Crime
Broadalbin, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Matthew A Andrews
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2014
Leila A Almeida
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Valerie Allen
Individual
Program Crime
Spencer, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2014
Jamsheed S Abadi
Individual
Revocation
E Williston Park, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2014
Samir F Zaky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Lynn A Wahl
Individual
Revocation
Depew, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2014
Christina M Sacco
Individual
Felony Fraud
Amsterdam, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Jason Conrad Roberts
Individual
Felony Fraud
New Hartford, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2014
Christine Davis Klonowski
Individual
Revocation
Hurley, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2014
Melanie M George
Individual
Program Crime
Portville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2014
Anthony Fontaine
Individual
Patient Abuse
Malone, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2014
Marcie A Conlon
Individual
Drug Felony
Albion, NY ·
Felony conviction relating to controlled substance
· Exclusion date Apr 20, 2014
Norman M Werther
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Apr 2, 2014
Leonid Zheleznyakov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Tedana P Baker Wibberley
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Yan Wang
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Aldo Patrick Schembari
Individual
Revocation
Montrose, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Jasoda Ramoutar
Individual
Felony Fraud
Ozone Park, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2014
Hisashi Omichi
Individual
Patient Abuse
Bloomington, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 2014
Vadim Nekritin
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Paul Victor Loiselle
Individual
Revocation
Locke, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Marlon Legaspi
Individual
Program Crime
Valley Cottage, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yekaterina Kostiochenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Yury A Khandrius
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2014
Jeffrey Allen Akers
Individual
Revocation
Johnstown, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2014
Ann C Witt
Individual
Felony Fraud
Ellenburg Center, NY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2014
Colleen Varney
Individual
Program Crime
West Henrietta, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Penny E Thompson
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Kacie Smith
Individual
Program Crime
Phelps, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Igor Pokrasov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Igor Loshakov
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Desiree Cumbermack
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2014
Joseph A Raia
Individual
Kickbacks
Bridgehampton, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Feb 11, 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.