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)
Jan W Gilbert
Individual
Program Crime
Lawrence, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Mary Cohens
Individual
Program Crime
Geneva, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Joe A Cohens
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2013
Bruce Speiser
Individual
Program Crime
Ronkonkoma, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Judit Goldner-rado
Individual
Program Crime
Forest Hills, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2012
Shelly R Trombetto
Individual
Fraud
Clarence, NY ·
Conviction relating to fraud
· Exclusion date Nov 20, 2012
Eufemia Fe Salomon-flores
Individual
Program Crime
Beacon, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Madeline Rivera-vergara
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Carmen J Rivera
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Sandra Nieves
Individual
Program Crime
Cheektowaga, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Joann Most
Individual
Program Crime
Lake Grove, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2012
Gail R Klein
Individual
Patient Abuse
Mechanicville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2012
Michael Mcbee
Individual
Revocation
Frankfort, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2012
Gerald Zupkoff
Individual
Program Crime
Hewlett, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Vicky Williams
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2012
Rostislav Vilshteyn
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Daniel Sweet
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2012
Jennifer M Stall
Individual
Revocation
Chatham, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Laquita S Jones
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2012
Adalgisa J Ferreira- Perez
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2012
Manuel A Farescal
Individual
Revocation
Corona, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
Stephen George Donohue
Individual
Drug Felony
Lake Ronkonkoma, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2012
Timothy M Carney
Individual
Loan Default
Patchogue, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 20, 2012
Stephanie Cachia
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2012
James O Boothe
Individual
Program Crime
E Patchogue, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Michael Albrecht
Individual
Program Crime
Niagra Falls, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2012
Sylvia Rode
Individual
Obstruction
Rochester, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Aug 20, 2012
Katherine Eileen Pettigrew
Individual
Revocation
Gansevoort, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2012
Arthur Manasarian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2012
Christina M Majewski
Individual
Felony Fraud
Fort Johnson, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2012
Althenia S Bethel
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2012
Cynthia Weeks
Individual
Revocation
Red Hook, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Ganna Petrashchuk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Robert Nicaise
Individual
Revocation
Hamburg, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2012
Pervez Mahmud
Individual
Patient Abuse
Manorville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2012
Samara Glyn
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2012
Steven B Feldman
Individual
Felony Fraud
Saratoga Springs, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 19, 2012
Cynthia Cooper
Individual
Patient Abuse
Troy, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2012
Sakhiba Uzakova
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Daniel Ogwo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Ghulam Mustafa
Individual
Program Crime
Medina, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Wayne Lynch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Marcella Eraifej
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Konstantinos Arabatzis
Individual
Felony Fraud
Allegany, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2012
Bath Medical, P C
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2012
Crystal L Walborn
Individual
Felony Fraud
Elmira, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2012
Anatoly Sunik
Individual
Felony Fraud
Rego Park, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2012
Leonid Sklyar
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2012
Roman Satler
Individual
Felony Fraud
Oceanside, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2012
Mark Pogoriler
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 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.