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)

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.