EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,708), 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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)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 (821), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (222), DME Company (222).

Records (4,410)

Carl Smith Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Sep 2008
Leonid Slutsky Individual Felony Fraud
Great Neck, NY · Felony conviction relating to health care fraud · Excluded Sep 2008
Stephen M Shapiro Individual Revocation
Fayetteville, NY · License revocation, suspension, or surrender · Excluded Sep 2008
Ervin Rubinstein Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Sep 2008
Brian Marc Resnik Individual Revocation
Queensbury, NY · License revocation, suspension, or surrender · Excluded Sep 2008
Jesus Perez Individual Program Crime
Ossining, NY · Conviction of program-related crimes · Excluded Sep 2008
Alexandra Olenicheva Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Sep 2008
Iye Nabie Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Excluded Sep 2008
Neoncy Myers Individual Fraud
Rochester, NY · Conviction relating to fraud · Excluded Sep 2008
Victor F Mariani Individual Drug Felony
Jamaica, NY · Felony conviction relating to controlled substance · Excluded Sep 2008
Chaudhry Hussain Individual Felony Fraud
Whitestone, NY · Felony conviction relating to health care fraud · Excluded Sep 2008
Louis Gallo Individual Program Crime
Huntington, NY · Conviction of program-related crimes · Excluded Sep 2008
Pamela Fulton Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Excluded Sep 2008
Chauncey George Easley Individual Patient Abuse
Syracuse, NY · Conviction relating to patient abuse or neglect · Excluded Sep 2008
Ano Chiarella Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Sep 2008
Pharmacia And Upjohn Company, Entity Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Excluded Sep 2008
Michael Evan Sachs Individual Revocation
New York, NY · License revocation, suspension, or surrender · Excluded Aug 2008
Mariana Nad Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Aug 2008
Tatyana Magaga Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Aug 2008
Teresa Holguin Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Aug 2008
Marguerite Carrington Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Excluded Aug 2008
Dean G Barr Individual Revocation
Hyde Park, NY · License revocation, suspension, or surrender · Excluded Aug 2008
Patrick Joseph Roy Individual Patient Abuse
Oswego, NY · Conviction relating to patient abuse or neglect · Excluded Jul 2008
Jameca C Johnson Individual Patient Abuse
Buffalo, NY · Conviction relating to patient abuse or neglect · Excluded Jul 2008
Robert Allen Jr Horlocher Individual Revocation
Mount Sinai, NY · License revocation, suspension, or surrender · Excluded Jul 2008
Jeffrey John Forkey Individual Revocation
Plattsburg, NY · License revocation, suspension, or surrender · Excluded Jul 2008
George Babuadze Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Jul 2008
Antonio Jr Torres Individual Patient Abuse
Waterford, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2008
Elena Stouden Individual Program Crime
New York, NY · Conviction of program-related crimes · Excluded Jun 2008
Elsie M St Fleur Individual Revocation
Valley Stream, NY · License revocation, suspension, or surrender · Excluded Jun 2008
Rebecca Sopko Individual Felony Fraud
Albion, NY · Felony conviction relating to health care fraud · Excluded Jun 2008
Bella Scott Individual Program Crime
Bayshore, NY · Conviction of program-related crimes · Excluded Jun 2008
Hershl Schwartz Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded Jun 2008
Ana Maria Santi Individual Felony Fraud
Forest Hills, NY · Felony conviction relating to health care fraud · Excluded Jun 2008
David Plache Individual Revocation
Buffalo, NY · License revocation, suspension, or surrender · Excluded Jun 2008
Alvin Owens Individual Felony Fraud
Brooklyn, NY · Felony conviction relating to health care fraud · Excluded Jun 2008
Mary E Kenyon Individual Patient Abuse
Cortland, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2008
Steven J Kahan Individual Patient Abuse
New York, NY · Conviction relating to patient abuse or neglect · Excluded Jun 2008
Alex Buziashvili Individual Controlling Owner
Valley Stream, NY · Individuals controlling a sanctioned entity · Excluded Jun 2008
Christine L Britton Individual Revocation
East Norwich, NY · License revocation, suspension, or surrender · Excluded Jun 2008
Parallel Management Group, INC Entity Felony Fraud
Brooklyn, NY · Felony conviction relating to health care fraud · Excluded Jun 2008
Kelly Strade Individual Program Crime
Tonawanda, NY · Conviction of program-related crimes · Excluded May 2008
Albert Poet Individual Felony Fraud
New York, NY · Felony conviction relating to health care fraud · Excluded May 2008
Antonio Mendiola Individual Patient Abuse
Staten Island, NY · Conviction relating to patient abuse or neglect · Excluded May 2008
Francis P Locascio Individual Program Crime
Pelham, NY · Conviction of program-related crimes · Excluded May 2008
Martha Kovach Individual Revocation
Cato, NY · License revocation, suspension, or surrender · Excluded May 2008
Natalia Hinkes Individual Program Crime
Brooklyn, NY · Conviction of program-related crimes · Excluded May 2008
Jacqueline Hew Individual Program Crime
Elmont, NY · Conviction of program-related crimes · Excluded May 2008
Tamiko Goodlet Individual Program Crime
Rochester, NY · Conviction of program-related crimes · Excluded May 2008
Laurette Escarment Individual Program Crime
Jamaica, NY · Conviction of program-related crimes · Excluded May 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.