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 4,420 currently excluded New York
records — 4,034 individuals
and 386 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 (541), New York (273), Rochester (158), Bronx (153), 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 (1,714), license revocation, suspension, or surrender (1,148), conviction relating to patient abuse or neglect (648), felony conviction relating to health care fraud (237), 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 (829), Medical Practice, MD (573), Nursing Profession (402), Skilled Nursing Facility (272), Physician (MD, DO) (224), DME Company (223).
Records (4,420)
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
David Anthony Brescia
Individual
Felony Fraud
Poughquag, NY ·
Felony conviction relating to health care fraud
· Excluded May 2008
Downtown Medical, PC
Entity
Controlled Entity
New York, NY ·
Entities controlled by a sanctioned individual
· Excluded May 2008
Abe Zelmanowicz
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded Apr 2008
Theresa A Vanhoose
Individual
Revocation
Walworth, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2008
Marlene Polynice
Individual
Patient Abuse
Hollis, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2008
Phyllis Ruth Olson
Individual
Felony Fraud
Long Island City, NY ·
Felony conviction relating to health care fraud
· Excluded Apr 2008
Kyle Glenn Harris
Individual
Revocation
Corning, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2008
Split Rock Multi Care Center
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded Apr 2008
Eastchester Health Care Ctr, L
Entity
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded Apr 2008
John William Smith
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Miriam Schwinder
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Mar 2008
Martin Ehrenberg
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Daniel Cheng
Individual
Revocation
Waterford, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Lana Borovinsky
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Excluded Mar 2008
Lori Souliske
Individual
Drug Felony
Lockport, NY ·
Felony conviction relating to controlled substance
· Excluded Feb 2008
Elida Nunez
Individual
Program Suspension
Flushing, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2008
Melchias Melchias Mukendi
Individual
Revocation
Rego Park, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Theresa Loy
Individual
Patient Abuse
Cortland, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2008
Karen A Lindsey
Individual
Revocation
Delmar, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Lacey D Laclair
Individual
Program Suspension
Churubusco, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2008
Brad J Jacobs
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2008
Renee Fulmer
Individual
Patient Abuse
East Freetown, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2008
Tammy Devos
Individual
Program Crime
Fairport, NY ·
Conviction of program-related crimes
· Excluded Feb 2008
Jason Baumgardner
Individual
Program Suspension
Lyon Mountain, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2008
Rzan Medical Transportation, I
Entity
Program Suspension
Syracuse, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Feb 2008
Leonard Chester Jr Copes
Individual
Program Crime
Auburn, NY ·
Conviction of program-related crimes
· Excluded Jan 2008
Wolf L Toder
Individual
Controlling Owner
Brooklyn, NY ·
Individuals controlling a sanctioned entity
· Excluded Dec 2007
Adam S Stupak
Individual
Program Crime
Hewlit, NY ·
Conviction of program-related crimes
· Excluded Dec 2007
Cordelia Farrell Stevens
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2007
Peter J Sochoki
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Deanna Rivera
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 2007
Rita Pittorf
Individual
Drug Misdemeanor
Buffalo, NY ·
Misdemeanor conviction relating to controlled substance
· Excluded Dec 2007
Sammer Islam Fahmy
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2007
Neil E Norwood
Individual
Program Crime
Wilton, NY ·
Conviction of program-related crimes
· Excluded Nov 2007
Steven Nadeau
Individual
Patient Abuse
Cortland, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2007
Elia A Fiata
Individual
Obstruction
Yonkers, NY ·
Conviction relating to obstruction of an investigation or audit
· Excluded Nov 2007
Debra Wilson
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2007
Joseph Volk
Individual
Program Crime
Mellville, NY ·
Conviction of program-related crimes
· Excluded Oct 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.