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 4,420 currently excluded New York
records — 4,034 individuals
and 386 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 (541), New York (273), Rochester (158), Bronx (153), 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 (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), 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 (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
Bruce Charles Snipas
Individual
Program Crime
Montauk, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Yelva Jean Saint Preux
Individual
Felony Fraud
Deer Park, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Sarah Ann Rene Preston
Individual
Revocation
Hornell, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Gary S Peresiper
Individual
Program Crime
East Rockaway, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Sean Andrew Orlando
Individual
Revocation
Wappingers Falls, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Blessing O Olafusi
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2024
Jacob Lawrence Klein
Individual
Revocation
Auburn, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2024
Deon Donzelle Jr Johnson
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Nerik Ilyayev
Individual
Program Crime
Rego Park, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Elfatih Mohamed Ibrahim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Zoraida G Gonzalez
Individual
Program Crime
Yonkers, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Andrew J Dowd
Individual
Felony Fraud
South Setauket, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Carlos Dejesus
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
John R Cuffari
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Rene Bernadel
Individual
Felony Fraud
New Rochelle, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2024
Lior A Sr Atiyas
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Aug 2024
Saleh Mohamed Mozeb
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jul 2024
Patricia T Minni
Individual
Revocation
Churchville, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Amgad Salib Sr Mikhail
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Jul 2024
Patrick Wayne Mcnamara
Individual
Revocation
Moravia, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Vladislav Kotlyar
Individual
Felony Fraud
Staten Island, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Harris Michael Sr Flug
Individual
Revocation
Huntington, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Michael R Drobish
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Leroy Alphanso Bromfield
Individual
Revocation
Elmont, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Imran Shams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2024
Gregory Charles Banks
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2024
Elan Yaish
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded May 2024
Malvina Yablonskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2024
Mark Tsyvin
Individual
Program Crime
Island Park, NY ·
Conviction of program-related crimes
· Excluded May 2024
David A Travers
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded May 2024
Dela U Saidazim
Individual
Felony Fraud
Woodmere, NY ·
Felony conviction relating to health care fraud
· Excluded May 2024
Olga Jean-baptiste
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded May 2024
Boris Gibel
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2024
Roman Azimov
Individual
Program Crime
Lynbrook, NY ·
Conviction of program-related crimes
· Excluded May 2024
Joshua Jay Lagace
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Mohamed Mahmoud Elmandouh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Apr 2024
Elijah R Daggs
Individual
Revocation
Buskirk, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Sandra Lea Wood
Individual
Revocation
Rome, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Christopher A Frusci
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Laine Ruth Caroselli
Individual
Felony Fraud
Castleton On Hudson, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Harold L Bendelstein
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Excluded Mar 2024
Jeffrey J Wegman
Individual
Revocation
Manchester, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2024
Anna Danuta Steiner
Individual
Program Crime
Valatie, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Francisco Sr Salazar
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Patricia Marie Roy-petrick
Individual
Revocation
North Tonawanda, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2024
Ibrahim Yacoub Rabadi
Individual
Revocation
Bronxville, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2024
Loren Piquant
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2024
Tarlan Pinkhasov
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Phyllis Pincus
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Excluded Feb 2024
Sandra Owuso Nyame
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Feb 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.