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)
Camille Deseray Cosme
Individual
Revocation
Newburgh, NY ·
License revocation, suspension, or surrender
· Excluded May 2025
Candice B Bonilla
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded May 2025
George Milton Blatti
Individual
Patient Abuse
Rome, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2025
Risa Faith Aronson-fox
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Excluded May 2025
Susan L Hertzberg
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Apr 2025
Chereece Reynolds
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Shaveta Rakhra
Individual
Revocation
Levittown, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2025
Scott Cooper
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Excluded Jan 2025
Patrick Wiredu
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2024
Payam N Toobian
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Eduard Noykhovich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Arkadiy Khaimov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 2024
Eugene Zolotuskiy
Individual
Felony Fraud
Syosset, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Paul Anthony White
Individual
Patient Abuse
Hartford, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2024
Julie A Smith
Individual
Revocation
Star Lake, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2024
David E Jr Riley
Individual
Program Crime
Wappingers Falls, NY ·
Conviction of program-related crimes
· Excluded Nov 2024
Albert Normatov
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Excluded Nov 2024
Riadel H Manzano
Individual
Patient Abuse
East Williston, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2024
Rhomy Louis
Individual
Felony Fraud
Shirley, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2024
Darren Tyrone Ford
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2024
Ryan P Boyle
Individual
Program Crime
Armonk, NY ·
Conviction of program-related crimes
· Excluded Nov 2024
Yevgeniy Sudman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2024
Andrew Garrison Price
Individual
Revocation
Apalachin, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2024
Kristine May Parcon
Individual
Felony Fraud
Jamaica, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Yitzchok Kurtzer
Individual
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Excluded Oct 2024
Mukhiddin Kadirov
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Oct 2024
Mohammed Abdul-aleem Jr Hadi
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Excluded Oct 2024
Lisa Curty
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2024
Josmary A Cardenas
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Excluded Oct 2024
Salman Anis Siddiqui
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Excluded Sep 2024
Amberlynn Marie Calhoun
Individual
Revocation
Fultonville, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Steven Adam Burack
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Sep 2024
Ronald R Bernardini
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2024
Rizwan Ahmed
Individual
Program Crime
Albertson, NY ·
Conviction of program-related crimes
· Excluded Sep 2024
Farhana K Ahmed
Individual
Program Crime
Oakland Gardens, NY ·
Conviction of program-related crimes
· Excluded Sep 2024
Bruce Charles Snipas
Individual
Program Crime
Montauk, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Yelva Jean Saint Preux
Individual
Felony Fraud
Deer Park, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Sarah Ann Rene Preston
Individual
Revocation
Hornell, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Gary S Peresiper
Individual
Program Crime
East Rockaway, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Sean Andrew Orlando
Individual
Revocation
Wappingers Falls, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Blessing O Olafusi
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Jacob Lawrence Klein
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Deon Donzelle Jr Johnson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Nerik Ilyayev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Elfatih Mohamed Ibrahim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Zoraida G Gonzalez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Andrew J Dowd
Individual
Felony Fraud
South Setauket, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Carlos Dejesus
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
John R Cuffari
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Rene Bernadel
Individual
Felony Fraud
New Rochelle, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
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.