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)
Timothy John Doyle
Individual
Revocation
West Islip, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Nikita C Davis-joseph
Individual
Patient Abuse
Central Islip, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Robert Vincent Cattani
Individual
Revocation
Lloyd Harbor, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2013
Joseph O S Akumu
Individual
Felony Fraud
Poughkeepsie, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2013
Miranda Ackerley
Individual
Patient Abuse
Liberty, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2013
Rainbow Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Mb Globus, LLC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Ma Concord, LLC
Entity
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
An International, LLC
Entity
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Apr 2013
Michelle C Timothee
Individual
Program Crime
Pomona, NY ·
Conviction of program-related crimes
· Excluded Mar 2013
Tweneboa K Saow
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2013
Anne Nellie Salvant
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Excluded Mar 2013
Chrisone White-robertson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Christina J Marji
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Volincia M King
Individual
Patient Abuse
Hudson, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2013
James H Jones
Individual
Patient Abuse
Lockport, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2013
Valerie Lee Chong
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Si Premier Enterprises LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Na Continental Group LLC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Feb 2013
Jaclyn Marie Torrey
Individual
Revocation
East Yaphank, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2013
Valerie Schecher
Individual
Loan Default
Hicksville, NY ·
Default on health education loan or scholarship obligations
· Excluded Jan 2013
Mary T Mcconnell
Individual
Felony Fraud
Baldwin, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2013
Leonard Langman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Jessie M Joiner
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Mikhail Isakov
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
David Ibragimov
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Arthur Ibragimov
Individual
Program Crime
Queens, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Jan W Gilbert
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Mary Cohens
Individual
Program Crime
Geneva, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Joe A Cohens
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Jan 2013
Bruce Speiser
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Excluded Dec 2012
Judit Goldner-rado
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Excluded Dec 2012
Shelly R Trombetto
Individual
Fraud
Clarence, NY ·
Conviction relating to fraud
· Excluded Nov 2012
Eufemia Fe Salomon-flores
Individual
Program Crime
Beacon, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Madeline Rivera-vergara
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Carmen J Rivera
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Sandra Nieves
Individual
Program Crime
Cheektowaga, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Joann Most
Individual
Program Crime
Lake Grove, NY ·
Conviction of program-related crimes
· Excluded Nov 2012
Gail R Klein
Individual
Patient Abuse
Mechanicville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2012
Michael Mcbee
Individual
Revocation
Frankfort, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2012
Gerald Zupkoff
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Vicky Williams
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Rostislav Vilshteyn
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Daniel Sweet
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Jennifer M Stall
Individual
Revocation
Chatham, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Laquita S Jones
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2012
Adalgisa J Ferreira- Perez
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2012
Manuel A Farescal
Individual
Revocation
Corona, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2012
Stephen George Donohue
Individual
Drug Felony
Lake Ronkonkoma, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2012
Timothy M Carney
Individual
Loan Default
Patchogue, NY ·
Default on health education loan or scholarship obligations
· Excluded Sep 2012
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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.