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)

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.