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)
Sheldon Topchik
Individual
Drug Felony
Bellmore, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2009
Lili Petrosyan
Individual
Program Crime
Woodside, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Pamela Jobity
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2009
Ricardo Francois
Individual
Program Crime
Lindenhurst, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Jacqueline Francis
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2009
Alexandra Bubello
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2009
Cory Austin
Individual
Patient Abuse
Angola, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2009
William Schnell
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Francis A Landrini
Individual
Felony Fraud
Bronx, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2009
Oxana Khimitch
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2009
Clifford Joseph Cozolino
Individual
Revocation
Pelham, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2009
Jajenna White
Individual
Program Crime
Cuba, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Lydia Van Kust
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Fernando Utsman
Individual
Patient Abuse
Fresh Meadows, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Margarita Teran
Individual
Patient Abuse
Jackson Heights, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Luis A Teran
Individual
Patient Abuse
Jackson Heights, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Gregoria Reyes
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Rainey Rathbun
Individual
Patient Abuse
Morrisville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Reed C Moskowitz
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2009
Loretta Lowrie
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Gregory T Kaczmarek
Individual
Drug Felony
Fishkill, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2009
Mario Herrera
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Salvatore Anthony Esposito
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2009
Michael E Conrad
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2009
Igor Chanmin
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2009
Marquise Altidor
Individual
Patient Abuse
Cambria Heights, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2009
Patricia V Villegas
Individual
Patient Abuse
Bedford Hills, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2009
Pravin B Vasoya
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Jun 18, 2009
Julieta Sephashvili
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Michele Schug
Individual
Program Crime
Cicero, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Yolaine Peralta
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Patricia A Penman
Individual
Patient Abuse
Cheektowaga, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 18, 2009
Akube Wuromoni Ndoromo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Michele J Mckee
Individual
Felony Fraud
Hampton Bay, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Jacinto Alonzo Martinez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Boris Livshits
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Lawrence Klein
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Manush Janash
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Sung Moon Choo
Individual
Program Crime
Millwood, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Michael Brumer
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Astra Brown
Individual
Felony Fraud
Amityville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 18, 2009
Jennylin Barrett
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Jan Muney Arnett
Individual
Revocation
Astoria, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Administrator One Mom, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2009
Monica R Webster
Individual
Program Crime
Syracus, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Vyatcheslav Viktorenkov
Individual
Felony Fraud
State Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2009
Soynette S Somerville
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2009
Thuggini Seethapathy
Individual
Drug Felony
Elmira, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2009
Brianna Scheflen
Individual
Drug Felony
Ossining, NY ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2009
Inna Rozentsvit
Individual
Felony Fraud
Fresh Meadows, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 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.