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)
Bronx Institute For Career Tra
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2010
Rozaliya Yasevich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Roy A Newton
Individual
Patient Abuse
Freeport, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 17, 2010
Tetyana Moldavan
Individual
Program Crime
Rockaway Beach, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Galina Kovaleva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
Lilik Ghazaryan
Individual
Program Crime
Corona, NY ·
Conviction of program-related crimes
· Exclusion date Jun 17, 2010
David Williams
Individual
Program Crime
Marcy, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Cynthia A Williams
Individual
Program Crime
East Meadow, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Tatsiana Sukharava
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Kathleen E Stynes
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Shane Spooner
Individual
Patient Abuse
Plattsburgh, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2010
Candice Pelzer
Individual
Patient Abuse
Amityville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2010
Danielle Lewis
Individual
Program Crime
Bayshore, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Sara Kurayeva
Individual
Program Crime
Kew Gardens, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Svetlana Krasi
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2010
Fritz Hyppolite
Individual
Revocation
Glen Head, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Cristie Lynn Conley
Individual
Revocation
Mineville, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Edward S Cheslow
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2010
Amanda Thaler
Individual
Program Crime
Rome, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Betya Shkolnik
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Angel M Romero
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Deborah Ann Reyore
Individual
Revocation
Saranac, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Mawahib Osama Mohamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Ram Swaroop Makker
Individual
Revocation
Roslyn Heights, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Georgy Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Anna Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Faina Leybina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Regina Leigh Lamare
Individual
Revocation
Chazy, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Alla Kane
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Steven E Ginsberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Kim Garvin
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Kenya Gadson
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Deborah L Everts
Individual
Program Crime
Homer, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Denise Dent
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Alfred Caronia
Individual
Fraud
Long Beach, NY ·
Conviction relating to fraud
· Exclusion date Apr 20, 2010
Bonita M Caldwell
Individual
Revocation
Interlaken, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Melissa Buschor
Individual
Program Crime
Mastic Beach, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Elvira Bruce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2010
Katelynne E Aubut
Individual
Revocation
Fort Edward, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2010
Raya Vaynshteyn
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Betty Tucker
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Catherine Semczuk
Individual
Program Suspension
Amsterdam, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Mar 18, 2010
Alexander V Israeli
Individual
Felony Fraud
Middle Village, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 18, 2010
Jennifer Anne Hastings
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 18, 2010
John P Ette
Individual
Patient Abuse
Tupper Lake, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Mar 18, 2010
Josephine Crone
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Lawrence S Cowling
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Mar 18, 2010
Muhammad Nawaz Ahmad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 18, 2010
Sherry Anne Turner
Individual
Revocation
Phelps, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 18, 2010
John F Pati
Individual
Program Suspension
Ozone Park, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 18, 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.