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)
Oleg Y Rubenov
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Paul Michael Giacopelli
Individual
Revocation
Comstock, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2025
Shejer A El Maliki
Individual
Program Crime
South Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Javier A Burbano
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Medi Cab Corp
Entity
Program Crime
Rensselaer, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
America's Imaging Center, INC
Entity
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2025
Artur Zaborenko
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Daler Yuldashev
Individual
Program Crime
Middletown, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Albert Yagudayev
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Chi Kwan Wong
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Victor Rafi Streety
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Eduard Shtindler
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Richard Thomas Sr Sehl
Individual
Program Crime
Mechanicville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Daniel E Russo
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Alexander Vladimirovich Otellin
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2025
Wendi Jo Oliver
Individual
Felony Fraud
Barker, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Robin Kurtzer
Individual
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Yan Khanayatev
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Moishe A Izgelov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Hua Huang
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Kevin James Harrington
Individual
Felony Fraud
West Oneonta, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Arkan Magid Fadhel
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Julie Eve Devuono
Individual
Felony Fraud
Amityville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Henler Bobias Datu Tahil
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Lyn Jonson Ballener
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2025
Blanca Vanessa Alvarado
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2025
Joseph Eugene II Stephan
Individual
Felony Fraud
Farmingdale, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2025
Gary Lynn Pamperien
Individual
Revocation
Centerport, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Aqeel Ahmed Ghouri
Individual
Program Crime
Scarsdale, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Carol Ann Frawley
Individual
Patient Abuse
North Babylon, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Tarek Fakhuri
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Camille Deseray Cosme
Individual
Revocation
Newburgh, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
Candice B Bonilla
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2025
George Milton Blatti
Individual
Patient Abuse
Rome, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2025
Risa Faith Aronson-fox
Individual
Program Crime
Brewster, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2025
Susan L Hertzberg
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2025
Chereece Reynolds
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Shaveta Rakhra
Individual
Revocation
Levittown, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2025
Scott Cooper
Individual
Drug Felony
Otisville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jan 20, 2025
Patrick Wiredu
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2024
Payam N Toobian
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Eduard Noykhovich
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Arkadiy Khaimov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2024
Eugene Zolotuskiy
Individual
Felony Fraud
Syosset, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2024
Paul Anthony White
Individual
Patient Abuse
Hartford, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2024
Julie A Smith
Individual
Revocation
Star Lake, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2024
David E Jr Riley
Individual
Program Crime
Wappingers Falls, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Albert Normatov
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Riadel H Manzano
Individual
Patient Abuse
East Williston, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2024
Rhomy Louis
Individual
Felony Fraud
Shirley, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2024
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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.