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)
Antonio Jr Torres
Individual
Patient Abuse
Waterford, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Elena Stouden
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Elsie M St Fleur
Individual
Revocation
Valley Stream, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Rebecca Sopko
Individual
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Bella Scott
Individual
Program Crime
Bayshore, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Hershl Schwartz
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2008
Ana Maria Santi
Individual
Felony Fraud
Forest Hills, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
David Plache
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Alvin Owens
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Mary E Kenyon
Individual
Patient Abuse
Cortland, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Steven J Kahan
Individual
Patient Abuse
New York, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 19, 2008
Alex Buziashvili
Individual
Controlling Owner
Valley Stream, NY ·
Individuals controlling a sanctioned entity
· Exclusion date Jun 19, 2008
Christine L Britton
Individual
Revocation
East Norwich, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Parallel Management Group, INC
Entity
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 19, 2008
Albert Poet
Individual
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2008
Antonio Mendiola
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2008
Francis P Locascio
Individual
Program Crime
Pelham, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Martha Kovach
Individual
Revocation
Cato, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2008
Natalia Hinkes
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Jacqueline Hew
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Tamiko Goodlet
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
Laurette Escarment
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date May 20, 2008
David Anthony Brescia
Individual
Felony Fraud
Poughquag, NY ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2008
Downtown Medical, PC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Exclusion date May 20, 2008
Abe Zelmanowicz
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Theresa A Vanhoose
Individual
Revocation
Walworth, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Marlene Polynice
Individual
Patient Abuse
Hollis, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 20, 2008
Phyllis Ruth Olson
Individual
Felony Fraud
Long Island City, NY ·
Felony conviction relating to health care fraud
· Exclusion date Apr 20, 2008
Kyle Glenn Harris
Individual
Revocation
Corning, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Split Rock Multi Care Center
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
Eastchester Health Care Ctr, L
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Exclusion date Apr 20, 2008
John William Smith
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Miriam Schwinder
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Martin Ehrenberg
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Daniel Cheng
Individual
Revocation
Waterford, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2008
Lana Borovinsky
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2008
Lori Souliske
Individual
Drug Felony
Lockport, NY ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2008
Elida Nunez
Individual
Program Suspension
Flushing, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 20, 2008
Melchias Melchias Mukendi
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Theresa Loy
Individual
Patient Abuse
Cortland, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Karen A Lindsey
Individual
Revocation
Delmar, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Lacey D Laclair
Individual
Program Suspension
Churubusco, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 20, 2008
Brad J Jacobs
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Renee Fulmer
Individual
Patient Abuse
East Freetown, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2008
Tammy Devos
Individual
Program Crime
Fairport, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2008
Jason Baumgardner
Individual
Program Suspension
Lyon Mountain, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 20, 2008
Rzan Medical Transportation, I
Entity
Program Suspension
Syracuse, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Feb 20, 2008
Leonard Chester Jr Copes
Individual
Program Crime
Auburn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Wolf L Toder
Individual
Controlling Owner
Brooklyn, NY ·
Individuals controlling a sanctioned entity
· Exclusion date Dec 20, 2007
Adam S Stupak
Individual
Program Crime
Hewlit, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
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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.