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)
John D Lupiano
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Sheila M Lewis
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Deborah Kontomichalos
Individual
Program Crime
Johnstown, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Trevor Charles
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Thomas Beague
Individual
Felony Fraud
Old Westbury, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Muhammad Bajwa
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2011
Dawn Andrews
Individual
Patient Abuse
Plattsburgh, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2011
Abraham Amado
Individual
Program Crime
Glen Cove, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Sisck, INC
Entity
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Michael D Miran, PHD, Psycholo
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Accessibility Designs & Manage
Entity
Program Crime
Fairport, NY ·
Conviction of program-related crimes
· Excluded Sep 2011
Jessica Tremper
Individual
Patient Abuse
Troy, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Chang S Suh
Individual
Program Crime
Syosset, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Binod Kumar Singh
Individual
Drug Felony
Brocton, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2011
Stephanie Pritchard
Individual
Felony Fraud
Solvay, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Lisa C Orsini
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Osvaldo Sr Morales
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Geoffrey L Lucas
Individual
Revocation
Oneida, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2011
Esmeralda Laureano
Individual
Patient Abuse
Far Rockaway, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Kevin Kania
Individual
Program Crime
Lackawanna, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Phalene R Jean
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Tiffany S Hudson
Individual
Patient Abuse
Cheektowaga, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Brenda L Hayes
Individual
Patient Abuse
Chestertown, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Yolanda Gulley
Individual
Patient Abuse
Binghamton, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Deborah Groth
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Craig A Goldman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Cynthia Ferry
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Gerald Corva
Individual
Felony Fraud
Garden City, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Josefina V Bernabe
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2011
Isaac Barr
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2011
Pedro Acosta
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Global Health Care Training, I
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
2001 Bath Avenue Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2011
Delta Robinson
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Excluded Jul 2011
Tameka Patterson
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Jul 2011
Sharon Mciver
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Excluded Jul 2011
Jacquilyn Marie Maroney
Individual
Revocation
Lynbrook, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Ayodeji E Lukula
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Carol A Garofolo
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Geraldine Gallagher
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Jul 2011
Saji Francis
Individual
Drug Felony
Melville, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2011
Millicent Velma Dudley-roberts
Individual
Loan Default
New Rochelle, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 2011
Paul R Dantes
Individual
Revocation
West Islip, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Xuanhua Cui
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Patsy Welshman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Juanita Orji
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Jun 2011
Monique Inyeard
Individual
Patient Abuse
Troy, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Donald R Finley
Individual
Patient Abuse
East Moriches, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Patricia Ellis
Individual
Patient Abuse
Mastic Beach, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2011
Tolly Chi
Individual
Patient Abuse
Hicksville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 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.