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)
Willena Bell
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2012
Linda G Banks
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2012
Marianne Sacket
Individual
Revocation
Schoharie, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2011
Arlene Marie Mercado
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2011
Dan Steven Lewis
Individual
Felony Fraud
Mamaroneck, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2011
George G Demary
Individual
Program Crime
Cohoes, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2011
Stephen Thomas
Individual
Patient Abuse
Lake Hill, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2011
Albert David Nassar
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2011
Muzammel Khan
Individual
Program Crime
Holtsville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Mark X Huang
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Ambulette P R N, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2011
Mousya Yasevich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Laurie Anne Vega
Individual
Revocation
Williamsville, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2011
Mohammed Tanveer
Individual
Program Crime
Queens Village, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Denise R Stedman
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2011
Claudette Sealy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Benjamin Sanchez
Individual
Revocation
Mount Kisco, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2011
Coral Quintyne
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2011
Niranjan Patel
Individual
Program Crime
Mount Vernon, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Vanessa Murray
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Michael Miran
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Esta Miran
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Godfrey Mbonu
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
John D Lupiano
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Sheila M Lewis
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Deborah Kontomichalos
Individual
Program Crime
Johnstown, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Trevor Charles
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Thomas Beague
Individual
Felony Fraud
Old Westbury, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2011
Muhammad Bajwa
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2011
Dawn Andrews
Individual
Patient Abuse
Plattsburgh, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2011
Abraham Amado
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Sisck, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Michael D Miran, PHD, Psycholo
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Accessibility Designs & Manage
Entity
Program Crime
Fairport, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2011
Jessica Tremper
Individual
Patient Abuse
Troy, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Chang S Suh
Individual
Program Crime
Syosset, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Binod Kumar Singh
Individual
Drug Felony
Brocton, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 18, 2011
Stephanie Pritchard
Individual
Felony Fraud
Solvay, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2011
Lisa C Orsini
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Osvaldo Sr Morales
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Geoffrey L Lucas
Individual
Revocation
Oneida, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2011
Esmeralda Laureano
Individual
Patient Abuse
Far Rockaway, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Kevin Kania
Individual
Program Crime
Lackawanna, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Phalene R Jean
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Tiffany S Hudson
Individual
Patient Abuse
Cheektowaga, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Brenda L Hayes
Individual
Patient Abuse
Chestertown, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Yolanda Gulley
Individual
Patient Abuse
Binghamton, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Deborah Groth
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Craig A Goldman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Cynthia Ferry
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 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.