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)
Cordelia Farrell Stevens
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2007
Peter J Sochoki
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2007
Deanna Rivera
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Rita Pittorf
Individual
Drug Misdemeanor
Buffalo, NY ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Dec 20, 2007
Sammer Islam Fahmy
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2007
Neil E Norwood
Individual
Program Crime
Wilton, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2007
Steven Nadeau
Individual
Patient Abuse
Cortland, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2007
Elia A Fiata
Individual
Obstruction
Yonkers, NY ·
Conviction relating to obstruction of an investigation or audit
· Exclusion date Nov 20, 2007
Debra Wilson
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2007
Joseph Volk
Individual
Program Crime
Mellville, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Naum G Vaisman
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2007
Michelle Tisdale
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
James R Taylor
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Lynn Stewart
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2007
Aleksander N Rabukhin
Individual
Revocation
Central Islip, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
Jacqueline Pressley
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Arturo Directo Paguergan
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2007
Karen Milton
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Jennifer Lyte-jackson
Individual
Patient Abuse
St Albans, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2007
Vejay Oxygen, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2007
Compass Medical
Entity
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2007
Shanika N Williams
Individual
Patient Abuse
Auburn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Tobias Shklover
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Magalie Remy
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2007
Brandie Perry
Individual
Patient Abuse
Dundee, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
Alexander Karshenboym
Individual
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Yolette Joseph
Individual
Patient Abuse
Spring Valley, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2007
John J Gelfand
Individual
Felony Fraud
Shady, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Michael D Ferguson
Individual
Revocation
Canandaigua, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Sergey Chizhov
Individual
Felony Fraud
Malone, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Elm Street Medical, P C
Entity
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Elm Neurological Care, P C
Entity
Felony Fraud
New York, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
All-shure Corporation
Entity
Felony Fraud
Albion, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2007
Melvon Clifford Swanston
Individual
Felony Fraud
Bladwin, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2007
Isla Pierre-carrie
Individual
Felony Fraud
Rochdale Village, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2007
William C Morrison
Individual
Patient Abuse
Elmira, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2007
Barbara Daniels
Individual
Felony Fraud
Troy, NY ·
Felony conviction relating to health care fraud
· Exclusion date Aug 20, 2007
Eva Cron
Individual
Patient Abuse
Warwick, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2007
Doreen Arias
Individual
Drug Felony
Oceanside, NY ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2007
Friendly Trails Transportation
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Aug 20, 2007
John Edward Ziegler
Individual
Patient Abuse
Ithaca, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 19, 2007
Kristine Lisa Welles
Individual
Revocation
Holley, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
Nancy Marie Walsh
Individual
Revocation
Tonawanda, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
James H Vandamme
Individual
Revocation
Canandaigua, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
Dhanraj Mehta
Individual
Program Crime
Flushing, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Jane Masaazi
Individual
Program Crime
Bellrose, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Kenneth Martone
Individual
Revocation
Farmingdale, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
Eleanora Levykh
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 2007
Vickie J Hotaling
Individual
Revocation
Schuylerville, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
Marie Gilles
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Exclusion date Jul 19, 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.