EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 exclusion records in New York (4,037 individual and 392 entity). The largest share is in Brooklyn (544). The most common basis is conviction of program-related crimes (1,722).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
4,429
Individuals
4,037
Entities
392

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).

Brooklyn (544)New York (273)Rochester (158)Bronx (151)Buffalo (126)Staten Island (97)Otisville (73)Flushing (52)Syracuse (48)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,722), 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).

Program Crime (1,722)Revocation (1,149)Patient Abuse (645)Felony Fraud (239)Loan Default (147)Drug Felony (132)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 (827), Medical Practice, MD (572), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (227), DME Company (224).

Records (4,429)

Maxim G Levin Individual Felony Fraud
Getzville, NY · Felony conviction relating to health care fraud · Exclusion date Feb 18, 2010
Leonard James Good Individual Revocation
Roslyn, NY · License revocation, suspension, or surrender · Exclusion date Feb 18, 2010
Leticia Virgil-green Individual Patient Abuse
Brentwood, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2010
Deborah Jean Rose Individual Revocation
Schenectady, NY · License revocation, suspension, or surrender · Exclusion date Jan 20, 2010
Yuri Perez Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Daphne Paulwell Individual Patient Abuse
Laurelton, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2010
Taisiya Nisanova Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Mohinder Mayell Individual Program Crime
Mineola, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Lyudmila Kosyanenko Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Mohammad Saeed Khan Individual Felony Fraud
Deer Park, NY · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2010
Antoinette June Holman Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Brian A Goldweber Individual Revocation
Dobbs Ferry, NY · License revocation, suspension, or surrender · Exclusion date Jan 20, 2010
Paru Damodaran Individual Revocation
Floral Park, NY · License revocation, suspension, or surrender · Exclusion date Jan 20, 2010
Alan Cantor Individual Program Crime
Westbury, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Sean Broderick Individual Program Crime
West Seneca, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2010
Visionary Optics Of Jamaica Av Entity Program Suspension
Jamaica, NY · Exclusion or suspension under a federal or state health care program · Exclusion date Jan 20, 2010
Medwin Pharmacy, INC Entity Felony Fraud
Old Westbury, NY · Felony conviction relating to health care fraud · Exclusion date Jan 20, 2010
Mellissa Thompson Individual Program Crime
Poughkeepsie, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2009
Melanie Sick Individual Revocation
Rochester, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
Ole Pettersen Individual Program Crime
Moravia, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2009
Wendy Paniccia Individual Revocation
Rochester, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
Yelena Kravtsova Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2009
Daniel Leo Freidlin Individual Drug Misdemeanor
Roslyn Harbor, NY · Misdemeanor conviction relating to controlled substance · Exclusion date Dec 20, 2009
Albert Jeffrey Dul Individual Revocation
Ronkonkoma, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
Glenn Diprima Individual Revocation
Dix Hills, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
Chasity Christian Individual Patient Abuse
Syracuse, NY · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2009
Philip Casimir Individual Felony Fraud
Shrub Oak, NY · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2009
Anisha Casimir Individual Felony Fraud
Bedford Hills, NY · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2009
Karen S Burke Individual Revocation
Corning, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
Calixto Manuel Barrueco Individual Revocation
Hollis, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
Maria Lucia Anghel Individual Revocation
E Meadow, NY · License revocation, suspension, or surrender · Exclusion date Dec 20, 2009
Med Legal Source, INC Entity Controlled Entity
Cold Spring Harbor, NY · Entities controlled by a sanctioned individual · Exclusion date Dec 20, 2009
Gssv Pharmacy, INC Entity Program Suspension
Queens, NY · Exclusion or suspension under a federal or state health care program · Exclusion date Dec 20, 2009
Sarah Sanchez Individual Program Crime
Hamilton, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Marina Kats Individual Program Crime
Buffalo, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Mamadou Gacko Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Diane Fernandez Individual Program Crime
Gasport, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Naira Afrikyan Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Tbi Services, LLC Entity Program Crime
Gasport, NY · Conviction of program-related crimes · Exclusion date Nov 19, 2009
Denise Wright Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Lyudmila Tokar Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Kenneth Dong Jin Suh Individual Patient Abuse
Elmhurst, NY · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2009
Sheldon L Stoddard Individual Program Crime
Rome, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Flore Lauture-jeudy Individual Program Crime
Freeport, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Adam Farhat Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Robert Fares Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Seven D Corp Entity Program Crime
Bronx, NY · Conviction of program-related crimes · Exclusion date Oct 20, 2009
Alan J Zukor Individual Program Suspension
Brooklyn, NY · Exclusion or suspension under a federal or state health care program · Exclusion date Sep 20, 2009
Rahki Vincent Individual Patient Abuse
Queens Village, NY · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2009
Ramon A Torres Individual Felony Fraud
Fire Island Pines, NY · Felony conviction relating to health care fraud · Exclusion date Sep 20, 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.