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)
Gerald Corva
Individual
Felony Fraud
Garden City, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2011
Josefina V Bernabe
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 18, 2011
Isaac Barr
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 18, 2011
Pedro Acosta
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Global Health Care Training, I
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
2001 Bath Avenue Pharmacy INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2011
Delta Robinson
Individual
Program Crime
Ozone Park, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Tameka Patterson
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Sharon Mciver
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Jacquilyn Marie Maroney
Individual
Revocation
Lynbrook, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Ayodeji E Lukula
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Carol A Garofolo
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Geraldine Gallagher
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2011
Saji Francis
Individual
Drug Felony
Melville, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2011
Millicent Velma Dudley-roberts
Individual
Loan Default
New Rochelle, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Jul 20, 2011
Paul R Dantes
Individual
Revocation
West Islip, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Xuanhua Cui
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2011
Patsy Welshman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Juanita Orji
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Monique Inyeard
Individual
Patient Abuse
Troy, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Donald R Finley
Individual
Patient Abuse
East Moriches, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Patricia Ellis
Individual
Patient Abuse
Mastic Beach, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Tolly Chi
Individual
Patient Abuse
Hicksville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Steven Charno
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Radion Aminov
Individual
Felony Fraud
Jamaica, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2011
Carl Robert Alberti
Individual
Patient Abuse
Fresh Meadows, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2011
Akiva D Abraham
Individual
Program Crime
Rexford, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2011
Angela Zakrzewski
Individual
Patient Abuse
Amherst, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
Rosana Skobeleva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Linda Robertson
Individual
Patient Abuse
Arkville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
Mariam Rivera
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Binobar Rasulova
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Svetlana Plypiv
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Patricia A Parisi
Individual
Patient Abuse
Port Jefferson, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
William F Kania
Individual
Program Crime
Hamburg, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Maria Geizer
Individual
Felony Fraud
Saratoga Springs, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 19, 2011
Mohammed U Farooq
Individual
Program Crime
Dix Hills, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Thomas Dwyer
Individual
Patient Abuse
Mattydale, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
Nicola Durham
Individual
Program Crime
Hudson, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Christine Butzbach
Individual
Patient Abuse
Centereach, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
Valerie Bryant
Individual
Patient Abuse
Bellport, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2011
Donald Booker
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Ira R Bell
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Rosemarie D Amendolia
Individual
Program Crime
Corinth, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2011
Beth Anne Maloney
Individual
Revocation
Waverly, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Kelly Hooper
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Douglas Herzlich
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2011
Karl Phillip Braun
Individual
Revocation
Latham, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Frank Harrison Jr Boehm
Individual
Revocation
New Hartford, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2011
Marie A Perrier
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 20, 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.