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)
Michael E Conrad
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2009
Igor Chanmin
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2009
Marquise Altidor
Individual
Patient Abuse
Cambria Heights, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2009
Patricia V Villegas
Individual
Patient Abuse
Bedford Hills, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2009
Pravin B Vasoya
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Jun 2009
Julieta Sephashvili
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Michele Schug
Individual
Program Crime
Cicero, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Yolaine Peralta
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Patricia A Penman
Individual
Patient Abuse
Cheektowaga, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2009
Akube Wuromoni Ndoromo
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Michele J Mckee
Individual
Felony Fraud
Hampton Bay, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2009
Jacinto Alonzo Martinez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Boris Livshits
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2009
Lawrence Klein
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Manush Janash
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Sung Moon Choo
Individual
Program Crime
Millwood, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Michael Brumer
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Astra Brown
Individual
Felony Fraud
Amityville, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2009
Jennylin Barrett
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Jan Muney Arnett
Individual
Revocation
Astoria, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2009
Administrator One Mom, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2009
Monica R Webster
Individual
Program Crime
Syracus, NY ·
Conviction of program-related crimes
· Excluded May 2009
Vyatcheslav Viktorenkov
Individual
Felony Fraud
State Island, NY ·
Felony conviction relating to health care fraud
· Excluded May 2009
Soynette S Somerville
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded May 2009
Thuggini Seethapathy
Individual
Drug Felony
Elmira, NY ·
Felony conviction relating to controlled substance
· Excluded May 2009
Brianna Scheflen
Individual
Drug Felony
Ossining, NY ·
Felony conviction relating to controlled substance
· Excluded May 2009
Inna Rozentsvit
Individual
Felony Fraud
Fresh Meadows, NY ·
Felony conviction relating to health care fraud
· Excluded May 2009
Darejan Reynolds
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Volodymyr Pradouchck
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Boris Poverin
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Rima Petrosyan
Individual
Program Crime
Sunnyside, NY ·
Conviction of program-related crimes
· Excluded May 2009
Susan J Patashny
Individual
Felony Fraud
Long Beach, NY ·
Felony conviction relating to health care fraud
· Excluded May 2009
Gabrielle Pasquarelli
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Excluded May 2009
David L Ormandy
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded May 2009
Irma Melgar
Individual
Program Crime
Roosevelt, NY ·
Conviction of program-related crimes
· Excluded May 2009
Leigh Marie Locricchio
Individual
Felony Fraud
West Babylon, NY ·
Felony conviction relating to health care fraud
· Excluded May 2009
Michael Larocca
Individual
Program Crime
E Meadow, NY ·
Conviction of program-related crimes
· Excluded May 2009
Yuriy Kravchenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Olena Kovalenko
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2009
Meir G Katz
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2009
Libico Mario Diblasio
Individual
Revocation
Yonkers, NY ·
License revocation, suspension, or surrender
· Excluded May 2009
Depeche R Cassea
Individual
Patient Abuse
East Islip, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2009
Howard Jonathan Brass
Individual
Felony Fraud
N Bellmore, NY ·
Felony conviction relating to health care fraud
· Excluded May 2009
Christine Borasky
Individual
Patient Abuse
Ogdensburg, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2009
Susan Wang
Individual
Program Crime
Garden City, NY ·
Conviction of program-related crimes
· Excluded Apr 2009
Patrice Y Walker
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2009
Elizabeth L Johnson
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2009
Paul Christopher Bass
Individual
Revocation
Niagara Falls, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2009
Louis I Augier
Individual
Revocation
Farmingville, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2009
Positive Care Pharmacy, INC
Entity
Program Suspension
Bronx, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Apr 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.