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)
Ram Swaroop Makker
Individual
Revocation
Roslyn Heights, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Georgy Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Anna Leybinski
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Faina Leybina
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Regina Leigh Lamare
Individual
Revocation
Chazy, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Alla Kane
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Steven E Ginsberg
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Kim Garvin
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Kenya Gadson
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Deborah L Everts
Individual
Program Crime
Homer, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Denise Dent
Individual
Program Crime
Bay Shore, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Alfred Caronia
Individual
Fraud
Long Beach, NY ·
Conviction relating to fraud
· Excluded Apr 2010
Bonita M Caldwell
Individual
Revocation
Interlaken, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Melissa Buschor
Individual
Program Crime
Mastic Beach, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Elvira Bruce
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Apr 2010
Katelynne E Aubut
Individual
Revocation
Fort Edward, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2010
Raya Vaynshteyn
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Betty Tucker
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Catherine Semczuk
Individual
Program Suspension
Amsterdam, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2010
Alexander V Israeli
Individual
Felony Fraud
Middle Village, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2010
Jennifer Anne Hastings
Individual
Patient Abuse
Albion, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
John P Ette
Individual
Patient Abuse
Tupper Lake, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2010
Josephine Crone
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Lawrence S Cowling
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Mar 2010
Muhammad Nawaz Ahmad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2010
Sherry Anne Turner
Individual
Revocation
Phelps, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2010
John F Pati
Individual
Program Suspension
Ozone Park, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2010
Maxim G Levin
Individual
Felony Fraud
Getzville, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2010
Leonard James Good
Individual
Revocation
Roslyn, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2010
Leticia Virgil-green
Individual
Patient Abuse
Brentwood, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2010
Deborah Jean Rose
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Yuri Perez
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Daphne Paulwell
Individual
Patient Abuse
Laurelton, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2010
Taisiya Nisanova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Mohinder Mayell
Individual
Program Crime
Mineola, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Lyudmila Kosyanenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Mohammad Saeed Khan
Individual
Felony Fraud
Deer Park, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Antoinette June Holman
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Brian A Goldweber
Individual
Revocation
Dobbs Ferry, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Paru Damodaran
Individual
Revocation
Floral Park, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Alan Cantor
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Sean Broderick
Individual
Program Crime
West Seneca, NY ·
Conviction of program-related crimes
· Excluded Jan 2010
Visionary Optics Of Jamaica Av
Entity
Program Suspension
Jamaica, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2010
Medwin Pharmacy, INC
Entity
Felony Fraud
Old Westbury, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2010
Mellissa Thompson
Individual
Program Crime
Poughkeepsie, NY ·
Conviction of program-related crimes
· Excluded Dec 2009
Melanie Sick
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Ole Pettersen
Individual
Program Crime
Moravia, NY ·
Conviction of program-related crimes
· Excluded Dec 2009
Wendy Paniccia
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Yelena Kravtsova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2009
Daniel Leo Freidlin
Individual
Drug Misdemeanor
Roslyn Harbor, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2009
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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.