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)
Rao Veeramachaneni
Individual
Program Suspension
Roslyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2009
Elizabeth O'connor
Individual
Revocation
Bay Shore, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Judith Miskovitz
Individual
Revocation
Hopewell Junction, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Earline Manning
Individual
Patient Abuse
St Albans, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2009
Marjorie Elaine Lowe-davis
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Lela Koumoundouros
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Terri Galloway
Individual
Patient Abuse
Jamaica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2009
Bernado Estambul
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Joyce Wong Buckley
Individual
Revocation
Watertown, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2009
Aza Avakyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
Iliana Albelo-johnson
Individual
Program Crime
Freeport, NY ·
Conviction of program-related crimes
· Excluded Mar 2009
1951 Flatbush Avenue Pharmacy
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Mar 2009
Tariq Anwar Yousef
Individual
Drug Felony
Briarcliff Manor, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2009
Suzan Sheldon
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Feb 2009
Brian Lew
Individual
Felony Fraud
Little Neck, NY ·
Felony conviction relating to health care fraud
· Excluded Feb 2009
Sheletta Jackson
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2009
Murtada S Ebrahim
Individual
Program Crime
Cape Vincent, NY ·
Conviction of program-related crimes
· Excluded Feb 2009
Ivan A D'souza
Individual
Revocation
West Seneca, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2009
M & M Medical Transport, INC
Entity
Program Crime
Williamson, NY ·
Conviction of program-related crimes
· Excluded Feb 2009
Angelina Melendez
Individual
Loan Default
Bronx, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 2009
Herbert C Jr Knox
Individual
Loan Default
Buffalo, NY ·
Default on health education loan or scholarship obligations
· Excluded Feb 2009
Stephen Yen
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2009
Virginia E Wilson
Individual
Patient Abuse
Scotia, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2009
Tara Smith
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jan 2009
Anna Reid
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Jan 2009
Matthew Mcfarland
Individual
Program Crime
Selden, NY ·
Conviction of program-related crimes
· Excluded Jan 2009
Lakhram Mangar
Individual
Felony Fraud
Johnstown, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2009
Keenan Chiropractic
Entity
Controlled Entity
Watertown, NY ·
Entities controlled by a sanctioned individual
· Excluded Jan 2009
Margaret D Wimberly
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Excluded Dec 2008
Belinda Marie Lougher
Individual
Revocation
Waverly, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Therese Marie Khoury
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Nirmal Kade
Individual
Revocation
Port Washington, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Sandra Harrichand
Individual
Patient Abuse
Cambria Heights, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2008
Steven Jeffrey Dick
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2008
Immediate Home Care, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2008
Phaedra Jane White
Individual
Felony Fraud
Syracuse, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2008
Trisha Searle Phipps
Individual
Revocation
Swannanoa, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2008
Daniel W Merk
Individual
Drug Felony
Willard, NY ·
Felony conviction relating to controlled substance
· Excluded Nov 2008
John M Keenan
Individual
Loan Default
Watertown, NY ·
Default on health education loan or scholarship obligations
· Excluded Nov 2008
Ann Jester
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2008
Carolina Williams
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Excluded Oct 2008
Rosann Silvia
Individual
Felony Fraud
Holbrook, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2008
Pedro Santiago
Individual
Program Crime
Sonyea, NY ·
Conviction of program-related crimes
· Excluded Oct 2008
Jose Santana
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Oct 2008
Nadia E Kitoti
Individual
Patient Abuse
Valatie, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2008
Shoghik Karapetyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2008
Brenda L Griffin
Individual
Patient Abuse
Hillsdale, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2008
Preston J Goldsmith
Individual
Revocation
Upper Nyack, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Henry Jr Gardstein
Individual
Revocation
Manhasset, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2008
Carmen A D'angelo
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2008
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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.