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)
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.