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)

Darejan Reynolds Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Volodymyr Pradouchck Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Boris Poverin Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Rima Petrosyan Individual Program Crime
Sunnyside, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Susan J Patashny Individual Felony Fraud
Long Beach, NY · Felony conviction relating to health care fraud · Exclusion date May 20, 2009
Gabrielle Pasquarelli Individual Program Crime
Jericho, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
David L Ormandy Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Irma Melgar Individual Program Crime
Roosevelt, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Leigh Marie Locricchio Individual Felony Fraud
West Babylon, NY · Felony conviction relating to health care fraud · Exclusion date May 20, 2009
Michael Larocca Individual Program Crime
E Meadow, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Yuriy Kravchenko Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Olena Kovalenko Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Meir G Katz Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date May 20, 2009
Libico Mario Diblasio Individual Revocation
Yonkers, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2009
Depeche R Cassea Individual Patient Abuse
East Islip, NY · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2009
Howard Jonathan Brass Individual Felony Fraud
N Bellmore, NY · Felony conviction relating to health care fraud · Exclusion date May 20, 2009
Christine Borasky Individual Patient Abuse
Ogdensburg, NY · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2009
Susan Wang Individual Program Crime
Garden City, NY · Conviction of program-related crimes · Exclusion date Apr 20, 2009
Patrice Y Walker Individual Patient Abuse
Jamaica, NY · Conviction relating to patient abuse or neglect · Exclusion date Apr 20, 2009
Elizabeth L Johnson Individual Revocation
Rochester, NY · License revocation, suspension, or surrender · Exclusion date Apr 20, 2009
Paul Christopher Bass Individual Revocation
Niagara Falls, NY · License revocation, suspension, or surrender · Exclusion date Apr 20, 2009
Louis I Augier Individual Revocation
Farmingville, NY · License revocation, suspension, or surrender · Exclusion date Apr 20, 2009
Positive Care Pharmacy, INC Entity Program Suspension
Bronx, NY · Exclusion or suspension under a federal or state health care program · Exclusion date Apr 20, 2009
Rao Veeramachaneni Individual Program Suspension
Roslyn, NY · Exclusion or suspension under a federal or state health care program · Exclusion date Mar 19, 2009
Elizabeth O'connor Individual Revocation
Bay Shore, NY · License revocation, suspension, or surrender · Exclusion date Mar 19, 2009
Judith Miskovitz Individual Revocation
Hopewell Junction, NY · License revocation, suspension, or surrender · Exclusion date Mar 19, 2009
Earline Manning Individual Patient Abuse
St Albans, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 19, 2009
Marjorie Elaine Lowe-davis Individual Program Crime
Hempstead, NY · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Lela Koumoundouros Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Terri Galloway Individual Patient Abuse
Jamaica, NY · Conviction relating to patient abuse or neglect · Exclusion date Mar 19, 2009
Bernado Estambul Individual Program Crime
New York, NY · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Joyce Wong Buckley Individual Revocation
Watertown, NY · License revocation, suspension, or surrender · Exclusion date Mar 19, 2009
Aza Avakyan Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Exclusion date Mar 19, 2009
Iliana Albelo-johnson Individual Program Crime
Freeport, NY · Conviction of program-related crimes · Exclusion date Mar 19, 2009
1951 Flatbush Avenue Pharmacy Entity Program Suspension
Brooklyn, NY · Exclusion or suspension under a federal or state health care program · Exclusion date Mar 19, 2009
Tariq Anwar Yousef Individual Drug Felony
Briarcliff Manor, NY · Felony conviction relating to controlled substance · Exclusion date Feb 19, 2009
Suzan Sheldon Individual Program Crime
Syracuse, NY · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Brian Lew Individual Felony Fraud
Little Neck, NY · Felony conviction relating to health care fraud · Exclusion date Feb 19, 2009
Sheletta Jackson Individual Patient Abuse
Buffalo, NY · Conviction relating to patient abuse or neglect · Exclusion date Feb 19, 2009
Murtada S Ebrahim Individual Program Crime
Cape Vincent, NY · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Ivan A D'souza Individual Revocation
West Seneca, NY · License revocation, suspension, or surrender · Exclusion date Feb 19, 2009
M & M Medical Transport, INC Entity Program Crime
Williamson, NY · Conviction of program-related crimes · Exclusion date Feb 19, 2009
Angelina Melendez Individual Loan Default
Bronx, NY · Default on health education loan or scholarship obligations · Exclusion date Feb 6, 2009
Herbert C Jr Knox Individual Loan Default
Buffalo, NY · Default on health education loan or scholarship obligations · Exclusion date Feb 6, 2009
Stephen Yen Individual Patient Abuse
New York, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2009
Virginia E Wilson Individual Patient Abuse
Scotia, NY · Conviction relating to patient abuse or neglect · Exclusion date Jan 20, 2009
Tara Smith Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2009
Anna Reid Individual Program Crime
Syracuse, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2009
Matthew Mcfarland Individual Program Crime
Selden, NY · Conviction of program-related crimes · Exclusion date Jan 20, 2009
Lakhram Mangar Individual Felony Fraud
Johnstown, NY · Felony conviction relating to health care fraud · Exclusion date Jan 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.