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)
Peggy Cain
Individual
Program Crime
Walworth, NY ·
Conviction of program-related crimes
· Excluded Apr 2012
Laura A Burgdorf
Individual
Revocation
Marion, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2012
Tamara Borovik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2012
Nclex Review & Preparatory Sol
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Apr 2012
Chotu Corporation
Entity
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Apr 2012
Vera Wright
Individual
Program Crime
Queensbury, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Alicia A Smith
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Andrew Quasha
Individual
Revocation
Glen Cove, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Matthew Miller
Individual
Revocation
Whitestone, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Kathleen C Kennedy
Individual
Patient Abuse
Glen Head, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Chanda Gantt
Individual
Patient Abuse
Rome, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2012
Christopher Paul Fronczak
Individual
Program Crime
Victor, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Michael D Eisenberg
Individual
Revocation
Great Neck, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2012
Geraldine M Dellinger
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
Tina Cusson
Individual
Felony Fraud
East Syracuse, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Jesse Charland
Individual
Program Crime
Canandaigua, NY ·
Conviction of program-related crimes
· Excluded Mar 2012
The Plastic Surgery Group, INC
Entity
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2012
Marie Pierre
Individual
Patient Abuse
Elmont, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2012
George W Lee
Individual
Loan Default
Brooklyn, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 2012
Julie Rae Volpe
Individual
Revocation
Waverly, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2012
Leslie Thompson
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Dieudonne Poulard
Individual
Patient Abuse
Deer Park, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Eugene Ortloff
Individual
Patient Abuse
Binghamton, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Anne M Myers
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Diane Handley
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Thomas M Daughton
Individual
Felony Fraud
Baldwinsville, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2012
Janet Coleman
Individual
Patient Abuse
Moriches, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Willena Bell
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Linda G Banks
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2012
Marianne Sacket
Individual
Revocation
Schoharie, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2011
Arlene Marie Mercado
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
Dan Steven Lewis
Individual
Felony Fraud
Mamaroneck, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2011
George G Demary
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Excluded Dec 2011
Stephen Thomas
Individual
Patient Abuse
Lake Hill, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2011
Albert David Nassar
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2011
Muzammel Khan
Individual
Program Crime
Holtsville, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Mark X Huang
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Ambulette P R N, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2011
Mousya Yasevich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Laurie Anne Vega
Individual
Revocation
Williamsville, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Mohammed Tanveer
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Denise R Stedman
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Claudette Sealy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Benjamin Sanchez
Individual
Revocation
Mount Kisco, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2011
Coral Quintyne
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2011
Niranjan Patel
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Vanessa Murray
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Michael Miran
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Esta Miran
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Godfrey Mbonu
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
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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.