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)
Stephanie Cachia
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2012
James O Boothe
Individual
Program Crime
E Patchogue, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Michael Albrecht
Individual
Program Crime
Niagra Falls, NY ·
Conviction of program-related crimes
· Excluded Sep 2012
Sylvia Rode
Individual
Obstruction
Rochester, NY ·
Conviction relating to obstruction of an investigation or audit
· Excluded Aug 2012
Katherine Eileen Pettigrew
Individual
Revocation
Gansevoort, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Arthur Manasarian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2012
Christina M Majewski
Individual
Felony Fraud
Fort Johnson, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2012
Althenia S Bethel
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2012
Cynthia Weeks
Individual
Revocation
Red Hook, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Ganna Petrashchuk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2012
Robert Nicaise
Individual
Revocation
Hamburg, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2012
Pervez Mahmud
Individual
Patient Abuse
Manorville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2012
Samara Glyn
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2012
Steven B Feldman
Individual
Felony Fraud
Saratoga Springs, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2012
Cynthia Cooper
Individual
Patient Abuse
Troy, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2012
Sakhiba Uzakova
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Daniel Ogwo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Ghulam Mustafa
Individual
Program Crime
Medina, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Wayne Lynch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Marcella Eraifej
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Konstantinos Arabatzis
Individual
Felony Fraud
Allegany, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2012
Bath Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2012
Crystal L Walborn
Individual
Felony Fraud
Elmira, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Anatoly Sunik
Individual
Felony Fraud
Rego Park, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Leonid Sklyar
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2012
Roman Satler
Individual
Felony Fraud
Oceanside, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Mark Pogoriler
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Julianna Nwaogu
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2012
Leslie Mayo
Individual
Patient Abuse
Watervliet, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2012
Kristina M Lawrence
Individual
Patient Abuse
Batavia, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2012
Feliks Khatsela
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded May 2012
Lynda Harris-boscaino
Individual
Program Crime
Spring Valley, NY ·
Conviction of program-related crimes
· Excluded May 2012
Vyacheslav Grinberg
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded May 2012
Edward Festus
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded May 2012
Zafar I Chaudhry
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2012
Francesco J Caputo
Individual
Loan Default
Plainview, NY ·
Default on health education loan or scholarship obligations
· Excluded May 2012
Steven Stewart Brown
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded May 2012
Mary Bidwell
Individual
Program Crime
Binghamton, NY ·
Conviction of program-related crimes
· Excluded May 2012
Svyatoslav Bakis
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2012
New York Placement Resources
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded May 2012
Michelle Simpson
Individual
Patient Abuse
Albany, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2012
Jacob Sheridan
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Arnaldo Rosario
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2012
Eddy Rodriguez
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Christopher Post
Individual
Patient Abuse
Rhinebeck, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2012
Tae Kyu Park
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Mary E Papaleo
Individual
Revocation
Wolcott, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Igor Kleyman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2012
Ahmad M Jaber
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Shannon M Gerace
Individual
Program Crime
Farmington, NY ·
Conviction of program-related crimes
· Excluded Apr 2012
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.