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)
Linda Agnes Hickman
Individual
Patient Abuse
Marlboro, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2007
Shannon Finch
Individual
Program Crime
Clarence, NY ·
Conviction of program-related crimes
· Excluded May 2007
Mary Felvus
Individual
Patient Abuse
Niagara Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2007
Laural Allen
Individual
Patient Abuse
Gloversville, NY ·
Conviction relating to patient abuse or neglect
· Excluded May 2007
Irene Lyons
Individual
Patient Abuse
Leroy, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2007
Barry L Litt
Individual
Program Crime
Pomona, NY ·
Conviction of program-related crimes
· Excluded Apr 2007
Sheree Hudnell
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Apr 2007
James Darrigo
Individual
Revocation
Walden, NY ·
License revocation, suspension, or surrender
· Excluded Apr 2007
Wendy M Barber
Individual
Patient Abuse
Amsterdam, NY ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2007
Jason Sarver
Individual
Patient Abuse
Cooperstown, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2007
Iris Lopez
Individual
Program Crime
Brentwood, NY ·
Conviction of program-related crimes
· Excluded Mar 2007
Sandra Gary
Individual
Program Crime
North Babylon, NY ·
Conviction of program-related crimes
· Excluded Mar 2007
Erica Gary
Individual
Program Crime
North Babylon, NY ·
Conviction of program-related crimes
· Excluded Mar 2007
William A Degraw
Individual
Revocation
Port Jefferson Stati, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2007
Dmitry Davydov
Individual
Felony Fraud
Little Neck, NY ·
Felony conviction relating to health care fraud
· Excluded Mar 2007
Pandora Craig
Individual
Patient Abuse
Niagara Falls, NY ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2007
Marguerite Anita Anderson
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2007
Roberta Mae Szwalla
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Martin Gary Paul
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Excluded Feb 2007
Norma Mustafa
Individual
Patient Abuse
Hempstead, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2007
Cosmas D Legrand
Individual
Program Crime
Watertown, NY ·
Conviction of program-related crimes
· Excluded Feb 2007
Brenda E Lathrop
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2007
Kurt William Kodesch
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2007
David Douglas Gardner
Individual
Program Crime
Penfield, NY ·
Conviction of program-related crimes
· Excluded Feb 2007
Thomas Devol
Individual
Revocation
Pottersville, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Annette Marie Coon
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Douglas A Capraro
Individual
Revocation
West Winfield, NY ·
License revocation, suspension, or surrender
· Excluded Feb 2007
Theresa Burnett
Individual
Patient Abuse
Yorkville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Feb 2007
Meir Sassoon
Individual
Program Crime
Cortlandt Manor, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Benjamin Jacob Saloum
Individual
Revocation
Rome, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Dawer A Nadi
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Ralph E Sr Morelli
Individual
Felony Fraud
Monticello, NY ·
Felony conviction relating to health care fraud
· Excluded Jan 2007
Bernell Ming
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Kenneth Charles Miller
Individual
Revocation
East Amherst, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Yefim Melamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Michael R Glass
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Excluded Jan 2007
Crystal Gemmell
Individual
Program Crime
Erieville, NY ·
Conviction of program-related crimes
· Excluded Jan 2007
Khadija B Rahim
Individual
Program Crime
Bellerose, NY ·
Conviction of program-related crimes
· Excluded Dec 2006
Antonio Montalvo
Individual
Patient Abuse
Hyde Park, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2006
Galven Menoria
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2006
Margaret Mary Harper
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2006
Sharlene A Cucinelli
Individual
Revocation
Spencerport, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2006
Saswitz Corp
Entity
Program Crime
Mohegan Lake, NY ·
Conviction of program-related crimes
· Excluded Dec 2006
Andrea Lynn Schlachter
Individual
Revocation
Cranford, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2006
Joseph Rotolo
Individual
Revocation
Patchogue, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2006
Alan Katz
Individual
Program Crime
Manuet, NY ·
Conviction of program-related crimes
· Excluded Nov 2006
William Grubessi
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Nov 2006
Amy L Di Joseph
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2006
Priscilla Dhafir
Individual
Program Crime
Fayetteville, NY ·
Conviction of program-related crimes
· Excluded Nov 2006
Daryl Gene Corey
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2006
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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.