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)
Judith E Sanders
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 20, 2014
Ziba Guy
Individual
Revocation
Whitestone, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Dham K Gupta
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Gail M Green
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Anthony W Courcy
Individual
Revocation
Liverpool, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2014
Peter J Ajemian
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jan 20, 2014
Kimberly A Young
Individual
Fraud
Walton, NY ·
Conviction relating to fraud
· Exclusion date Dec 19, 2013
Zinaida Sorokina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Fania Oxy
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Kimberly Marie Houlahan
Individual
Revocation
Huntington, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2013
Joseph M Gaudio
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Evelyn V Chin
Individual
Program Crime
Baldwin, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Wilson T Abraham
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Exclusion date Dec 19, 2013
Johnna Scanlon-howland
Individual
Felony Fraud
Oswego, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Khalika Rowe
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Navindra Ramdeen
Individual
Revocation
Jamaica, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Abraham Pinkhasov
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Theresa Alice Pawlowski
Individual
Revocation
East Rockwaway, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2013
Vadim Miloradovich
Individual
Felony Fraud
Hartsdale, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2013
Felix D Lanting
Individual
Drug Felony
Staten Island, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2013
Shari D Degraw
Individual
Program Crime
Horseheads, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Chester Andrews
Individual
Patient Abuse
Clay, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2013
Henry Altkin
Individual
Program Crime
Bellmore, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2013
Stephen L Zaslow
Individual
Revocation
East Patchogue, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Gloria Thomas
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2013
Carolyn A Ross
Individual
Revocation
Hamburg, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Zaheeda Cindy Ramdeo
Individual
Revocation
Richmond Hill, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
James R Pickard
Individual
Program Crime
Jordan, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Augustine S Lee
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2013
Aristide Henri Esser
Individual
Drug Felony
New City, NY ·
Felony conviction relating to controlled substance
· Exclusion date Oct 20, 2013
Oleg A Davie
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Steven Bernhard
Individual
Revocation
Bayside, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Michael Peter Bernardi
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2013
Utter Enterprises, INC
Entity
Program Crime
Horseheads, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2013
Rashad J Williams
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2013
Gregory A Smithers
Individual
Program Crime
Ogdensburg, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Benjamin Rokhsar
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 19, 2013
Rashawn Owens
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2013
Lolita V May
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Wayne D Longmore
Individual
Drug Felony
Woodstock, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2013
Tami Kennedy
Individual
Program Crime
Niagara Falls, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
John J Ford
Individual
Patient Abuse
Waterport, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 19, 2013
Nodari Davitiashvili
Individual
Loan Default
Forest Hills, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 19, 2013
Raydeen Beckwith
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Anr Advance Home Care, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2013
Jennifer Ann Stiles
Individual
Fraud
Brockport, NY ·
Conviction relating to fraud
· Exclusion date Aug 20, 2013
Tami Rae Parsons
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2013
Elizabeth Nolasco
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2013
Jong Lim
Individual
Loan Default
Elmhurst, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Aug 20, 2013
Alexander Levy
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 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.