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)
Tobias Shklover
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Magalie Remy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2007
Brandie Perry
Individual
Patient Abuse
Dundee, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2007
Alexander Karshenboym
Individual
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Yolette Joseph
Individual
Patient Abuse
Spring Valley, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2007
John J Gelfand
Individual
Felony Fraud
Shady, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Michael D Ferguson
Individual
Revocation
Canandaigua, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2007
Sergey Chizhov
Individual
Felony Fraud
Malone, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Elm Street Medical, P C
Entity
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Elm Neurological Care, P C
Entity
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
All-shure Corporation
Entity
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2007
Melvon Clifford Swanston
Individual
Felony Fraud
Bladwin, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2007
Isla Pierre-carrie
Individual
Felony Fraud
Rochdale Village, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2007
William C Morrison
Individual
Patient Abuse
Elmira, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2007
Barbara Daniels
Individual
Felony Fraud
Troy, NY ·
Felony conviction relating to health care fraud
· Excluded Aug 2007
Eva Cron
Individual
Patient Abuse
Warwick, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2007
Doreen Arias
Individual
Drug Felony
Oceanside, NY ·
Felony conviction relating to controlled substance
· Excluded Aug 2007
Friendly Trails Transportation
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Aug 2007
John Edward Ziegler
Individual
Patient Abuse
Ithaca, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2007
Kristine Lisa Welles
Individual
Revocation
Holley, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Nancy Marie Walsh
Individual
Revocation
Tonawanda, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2007
James H Vandamme
Individual
Revocation
Canandaigua, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Kimerly Angela Talarico
Individual
Felony Fraud
Syracuse, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Dhanraj Mehta
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Excluded Jul 2007
Felix Mazurenko
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2007
Jane Masaazi
Individual
Program Crime
Bellrose, NY ·
Conviction of program-related crimes
· Excluded Jul 2007
Kenneth Martone
Individual
Revocation
Farmingdale, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Eleanora Levykh
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2007
Vickie J Hotaling
Individual
Revocation
Schuylerville, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Marie Gilles
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Jul 2007
Thomas A Cross
Individual
Revocation
Au Sable Forks, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Elizabeth Anne Cole
Individual
Revocation
Tyrone, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2007
Marilyn G Chase
Individual
Patient Abuse
Camden, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2007
Christine Charles
Individual
Drug Felony
Niagara Falls, NY ·
Felony conviction relating to controlled substance
· Excluded Jul 2007
Amy Charland
Individual
Patient Abuse
Amsterdam, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2007
Barry Boyarsky
Individual
Program Crime
Woodmere, NY ·
Conviction of program-related crimes
· Excluded Jul 2007
Mark Berezovsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jul 2007
Andrea Sapone
Individual
Program Crime
Lancaster, NY ·
Conviction of program-related crimes
· Excluded Jun 2007
Linda Mctamney
Individual
Patient Abuse
Valley Stream, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2007
Kathleen A Leone
Individual
Revocation
Southold, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Brenda J King
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2007
Alexander Braver
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Jun 2007
Alberto C Beltrano
Individual
Revocation
Lyons, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2007
Bf'lo Medical Supply, INC
Entity
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Jun 2007
Timothy S Wendt
Individual
Patient Abuse
Star Lake, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2007
Danielle Szewczyk
Individual
Fraud
Buffalo, NY ·
Conviction relating to fraud
· Excluded May 2007
Thomas J Sobieski
Individual
Revocation
Deer Park, NY ·
License revocation, suspension, or surrender
· Excluded May 2007
Miledy Montero
Individual
Program Crime
Macedon, NY ·
Conviction of program-related crimes
· Excluded May 2007
Angel Lobo
Individual
Felony Fraud
Garden City, NY ·
Felony conviction relating to health care fraud
· Excluded May 2007
Abrar Hussain
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 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.