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)
Albert Jeffrey Dul
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Glenn Diprima
Individual
Revocation
Dix Hills, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Chasity Christian
Individual
Patient Abuse
Syracuse, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2009
Philip Casimir
Individual
Felony Fraud
Shrub Oak, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2009
Anisha Casimir
Individual
Felony Fraud
Bedford Hills, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2009
Karen S Burke
Individual
Revocation
Corning, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Calixto Manuel Barrueco
Individual
Revocation
Hollis, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Maria Lucia Anghel
Individual
Revocation
E Meadow, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Med Legal Source, INC
Entity
Controlled Entity
Cold Spring Harbor, NY ·
Entities controlled by a sanctioned individual
· Excluded Dec 2009
Gssv Pharmacy, INC
Entity
Program Suspension
Queens, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Dec 2009
Sarah Sanchez
Individual
Program Crime
Hamilton, NY ·
Conviction of program-related crimes
· Excluded Nov 2009
Marina Kats
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Nov 2009
Mamadou Gacko
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 2009
Diane Fernandez
Individual
Program Crime
Gasport, NY ·
Conviction of program-related crimes
· Excluded Nov 2009
Naira Afrikyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2009
Tbi Services, LLC
Entity
Program Crime
Gasport, NY ·
Conviction of program-related crimes
· Excluded Nov 2009
Denise Wright
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Lyudmila Tokar
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Kenneth Dong Jin Suh
Individual
Patient Abuse
Elmhurst, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2009
Sheldon L Stoddard
Individual
Program Crime
Rome, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Flore Lauture-jeudy
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Adam Farhat
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Robert Fares
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Seven D Corp
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2009
Alan J Zukor
Individual
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Sep 2009
Rahki Vincent
Individual
Patient Abuse
Queens Village, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2009
Ramon A Torres
Individual
Felony Fraud
Fire Island Pines, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2009
Sheldon Topchik
Individual
Drug Felony
Bellmore, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2009
Lili Petrosyan
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Excluded Sep 2009
Pamela Jobity
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2009
Ricardo Francois
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Excluded Sep 2009
Jacqueline Francis
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2009
Alexandra Bubello
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Sep 2009
Cory Austin
Individual
Patient Abuse
Angola, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2009
William Schnell
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Excluded Aug 2009
Francis A Landrini
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2009
Oxana Khimitch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2009
Clifford Joseph Cozolino
Individual
Revocation
Pelham, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2009
Jajenna White
Individual
Program Crime
Cuba, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Lydia Van Kust
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Fernando Utsman
Individual
Patient Abuse
Fresh Meadows, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2009
Margarita Teran
Individual
Patient Abuse
Jackson Heights, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2009
Luis A Teran
Individual
Patient Abuse
Jackson Heights, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2009
Gregoria Reyes
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Rainey Rathbun
Individual
Patient Abuse
Morrisville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2009
Reed C Moskowitz
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2009
Loretta Lowrie
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Gregory T Kaczmarek
Individual
Drug Felony
Fishkill, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2009
Mario Herrera
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded Jul 2009
Salvatore Anthony Esposito
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jul 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.