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)
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.