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)
Keenan Chiropractic
Entity
Controlled Entity
Watertown, NY ·
Entities controlled by a sanctioned individual
· Exclusion date Jan 20, 2009
Margaret D Wimberly
Individual
Program Crime
Hempstead, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Belinda Marie Lougher
Individual
Revocation
Waverly, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Therese Marie Khoury
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Nirmal Kade
Individual
Revocation
Port Washington, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Sandra Harrichand
Individual
Patient Abuse
Cambria Heights, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 18, 2008
Steven Jeffrey Dick
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Immediate Home Care, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 18, 2008
Phaedra Jane White
Individual
Felony Fraud
Syracuse, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2008
Trisha Searle Phipps
Individual
Revocation
Swannanoa, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2008
Daniel W Merk
Individual
Drug Felony
Willard, NY ·
Felony conviction relating to controlled substance
· Exclusion date Nov 20, 2008
John M Keenan
Individual
Loan Default
Watertown, NY ·
Default on health education loan or scholarship obligations
· Exclusion date Nov 20, 2008
Ann Jester
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2008
Carolina Williams
Individual
Program Crime
Utica, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Rosann Silvia
Individual
Felony Fraud
Holbrook, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2008
Pedro Santiago
Individual
Program Crime
Sonyea, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Jose Santana
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Nadia E Kitoti
Individual
Patient Abuse
Valatie, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2008
Shoghik Karapetyan
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2008
Brenda L Griffin
Individual
Patient Abuse
Hillsdale, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2008
Preston J Goldsmith
Individual
Revocation
Upper Nyack, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Henry Jr Gardstein
Individual
Revocation
Manhasset, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Carmen A D'angelo
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Carl Smith
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Leonid Slutsky
Individual
Felony Fraud
Great Neck, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Stephen M Shapiro
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Ervin Rubinstein
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Brian Marc Resnik
Individual
Revocation
Queensbury, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 18, 2008
Jesus Perez
Individual
Program Crime
Ossining, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Alexandra Olenicheva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Iye Nabie
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2008
Neoncy Myers
Individual
Fraud
Rochester, NY ·
Conviction relating to fraud
· Exclusion date Sep 18, 2008
Victor F Mariani
Individual
Drug Felony
Jamaica, NY ·
Felony conviction relating to controlled substance
· Exclusion date Sep 18, 2008
Chaudhry Hussain
Individual
Felony Fraud
Whitestone, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Louis Gallo
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Pamela Fulton
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Chauncey George Easley
Individual
Patient Abuse
Syracuse, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 18, 2008
Ano Chiarella
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 18, 2008
Pharmacia And Upjohn Company,
Entity
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 18, 2008
Michael Evan Sachs
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Mariana Nad
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Tatyana Magaga
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Teresa Holguin
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Marguerite Carrington
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Dean G Barr
Individual
Revocation
Hyde Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2008
Patrick Joseph Roy
Individual
Patient Abuse
Oswego, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2008
Jameca C Johnson
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2008
Robert Allen Jr Horlocher
Individual
Revocation
Mount Sinai, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
Jeffrey John Forkey
Individual
Revocation
Plattsburg, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2008
George Babuadze
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 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.