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)
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
Evelyn V Chin
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Excluded Dec 2013
Wilson T Abraham
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded Dec 2013
Johnna Scanlon-howland
Individual
Felony Fraud
Oswego, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Khalika Rowe
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2013
Navindra Ramdeen
Individual
Revocation
Jamaica, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Abraham Pinkhasov
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Theresa Alice Pawlowski
Individual
Revocation
East Rockwaway, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2013
Vadim Miloradovich
Individual
Felony Fraud
Hartsdale, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2013
Felix D Lanting
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2013
Shari D Degraw
Individual
Program Crime
Horseheads, NY ·
Conviction of program-related crimes
· Excluded Nov 2013
Chester Andrews
Individual
Patient Abuse
Clay, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2013
Henry Altkin
Individual
Program Crime
Bellmore, NY ·
Conviction of program-related crimes
· Excluded Nov 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.