EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)Program Suspension (120)Fraud (107)

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.