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)
Darren Tyrone Ford
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Ryan P Boyle
Individual
Program Crime
Armonk, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2024
Yevgeniy Sudman
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Andrew Garrison Price
Individual
Revocation
Apalachin, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2024
Kristine May Parcon
Individual
Felony Fraud
Jamaica, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2024
Yitzchok Kurtzer
Individual
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Mukhiddin Kadirov
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Mohammed Abdul-aleem Jr Hadi
Individual
Program Crime
Old Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Lisa Curty
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2024
Josmary A Cardenas
Individual
Program Crime
Great Neck, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2024
Salman Anis Siddiqui
Individual
Program Crime
Merrick, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Amberlynn Marie Calhoun
Individual
Revocation
Fultonville, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Steven Adam Burack
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Ronald R Bernardini
Individual
Revocation
Ronkonkoma, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2024
Rizwan Ahmed
Individual
Program Crime
Albertson, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Farhana K Ahmed
Individual
Program Crime
Oakland Gardens, NY ·
Conviction of program-related crimes
· Exclusion date Sep 19, 2024
Bruce Charles Snipas
Individual
Program Crime
Montauk, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Yelva Jean Saint Preux
Individual
Felony Fraud
Deer Park, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Sarah Ann Rene Preston
Individual
Revocation
Hornell, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Gary S Peresiper
Individual
Program Crime
East Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Sean Andrew Orlando
Individual
Revocation
Wappingers Falls, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Blessing O Olafusi
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2024
Jacob Lawrence Klein
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2024
Deon Donzelle Jr Johnson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Nerik Ilyayev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Elfatih Mohamed Ibrahim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Zoraida G Gonzalez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Andrew J Dowd
Individual
Felony Fraud
South Setauket, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Carlos Dejesus
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
John R Cuffari
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Rene Bernadel
Individual
Felony Fraud
New Rochelle, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2024
Lior A Sr Atiyas
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2024
Saleh Mohamed Mozeb
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2024
Patricia T Minni
Individual
Revocation
Churchville, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2024
Amgad Salib Sr Mikhail
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2024
Patrick Wayne Mcnamara
Individual
Revocation
Moravia, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2024
Vladislav Kotlyar
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2024
Harris Michael Sr Flug
Individual
Revocation
Huntington, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2024
Michael R Drobish
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 18, 2024
Leroy Alphanso Bromfield
Individual
Revocation
Elmont, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 18, 2024
Imran Shams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2024
Gregory Charles Banks
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2024
Elan Yaish
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Malvina Yablonskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Mark Tsyvin
Individual
Program Crime
Island Park, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
David A Travers
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Dela U Saidazim
Individual
Felony Fraud
Woodmere, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2024
Olga Jean-baptiste
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2024
Boris Gibel
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
Roman Azimov
Individual
Program Crime
Lynbrook, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2024
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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.