EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 exclusion records in New York (4,037 individual and 392 entity). The largest share is in Brooklyn (544). The most common basis is conviction of program-related crimes (1,722).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
4,429
Individuals
4,037
Entities
392

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).

Brooklyn (544)New York (273)Rochester (158)Bronx (151)Buffalo (126)Staten Island (97)Otisville (73)Flushing (52)Syracuse (48)Schenectady (47)

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).

Program Crime (1,722)Revocation (1,149)Patient Abuse (645)Felony Fraud (239)Loan Default (147)Drug Felony (132)Program Suspension (120)Fraud (107)

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.