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)
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.