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)
Viktor Goncharov
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Milagros Gallo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2010
Jamie Dingman
Individual
Patient Abuse
Amsterdam, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Pamela L Davis
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2010
Ibrahim Bazzi
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Oct 2010
Holistic Home Care Agency, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2010
Igor Pustilnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2010
Laurie A Chubbuck
Individual
Revocation
Winchester, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2010
Milan Medical, P C
Entity
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2010
Juan Taveras-nunez
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Alvin Stameisen
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
Kenneth Skender
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
Scott Rivenburgh
Individual
Felony Fraud
Baldwinsville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Susan Mcdade
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2010
Priscilla Mccauley
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
John P Mcatamney
Individual
Loan Default
Garden City, NY ·
Default on health education loan or scholarship obligations
· Excluded Aug 2010
Michael L Lembo
Individual
Felony Fraud
Bridgeport, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2010
Michael Chait
Individual
Program Crime
Central Islip, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
Calixto M Barrueco
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Excluded Aug 2010
Margaret Tillson
Individual
Patient Abuse
Little Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2010
Gennaro Ritieni
Individual
Program Crime
Levittown, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Tatyana Kamenchuk
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Albert Kalajian
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Esther Itzhakov
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Maria Golowaty
Individual
Program Crime
Saugerties, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Libby Dudley
Individual
Drug Felony
Mount Morris, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2010
Bobbie Lynn Carson
Individual
Program Suspension
Rochester, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jul 2010
Bronx Institute For Career Tra
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Jul 2010
Rozaliya Yasevich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2010
Roy A Newton
Individual
Patient Abuse
Freeport, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2010
Tetyana Moldavan
Individual
Program Crime
Rockaway Beach, NY ·
Conviction of program-related crimes
· Excluded Jun 2010
Galina Kovaleva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2010
Lilik Ghazaryan
Individual
Program Crime
Corona, NY ·
Conviction of program-related crimes
· Excluded Jun 2010
David Williams
Individual
Program Crime
Marcy, NY ·
Conviction of program-related crimes
· Excluded May 2010
Cynthia A Williams
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Excluded May 2010
Tatsiana Sukharava
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2010
Kathleen E Stynes
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded May 2010
Shane Spooner
Individual
Patient Abuse
Plattsburgh, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2010
Candice Pelzer
Individual
Patient Abuse
Amityville, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2010
Danielle Lewis
Individual
Program Crime
Bayshore, NY ·
Conviction of program-related crimes
· Excluded May 2010
Sara Kurayeva
Individual
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Excluded May 2010
Svetlana Krasi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2010
Fritz Hyppolite
Individual
Revocation
Glen Head, NY ·
License revocation, suspension, or surrender
· Excluded May 2010
Cristie Lynn Conley
Individual
Revocation
Mineville, NY ·
License revocation, suspension, or surrender
· Excluded May 2010
Edward S Cheslow
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded May 2010
Amanda Thaler
Individual
Program Crime
Rome, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Betya Shkolnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Angel M Romero
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Deborah Ann Reyore
Individual
Revocation
Saranac, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Mawahib Osama Mohamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
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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.