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)

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.