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)
Dawer A Nadi
Individual
Program Crime
Huntington, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Ralph E Sr Morelli
Individual
Felony Fraud
Monticello, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jan 18, 2007
Bernell Ming
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2007
Kenneth Charles Miller
Individual
Revocation
East Amherst, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2007
Yefim Melamed
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Michael R Glass
Individual
Revocation
Ithaca, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2007
Crystal Gemmell
Individual
Program Crime
Erieville, NY ·
Conviction of program-related crimes
· Exclusion date Jan 18, 2007
Khadija B Rahim
Individual
Program Crime
Bellerose, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Antonio Montalvo
Individual
Patient Abuse
Hyde Park, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2006
Galven Menoria
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2006
Margaret Mary Harper
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2006
Sharlene A Cucinelli
Individual
Revocation
Spencerport, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2006
Saswitz Corp
Entity
Program Crime
Mohegan Lake, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2006
Andrea Lynn Schlachter
Individual
Revocation
Cranford, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Joseph Rotolo
Individual
Revocation
Patchogue, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Alan Katz
Individual
Program Crime
Manuet, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
William Grubessi
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Amy L Di Joseph
Individual
Revocation
Buffalo, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Priscilla Dhafir
Individual
Program Crime
Fayetteville, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2006
Daryl Gene Corey
Individual
Revocation
Elmira, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Alan Japzon Bautista
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Altima Transportation, LLC
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Nov 20, 2006
Ella Zolotareva
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2006
John Whelan
Individual
Revocation
Lindenhurst, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Todd James Rehm
Individual
Revocation
Lake George, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Christopher Allen Reese
Individual
Revocation
Clinton, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Andrea L Parker
Individual
Revocation
Newark, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Khalil Ahmed Nazir
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Theresa M Morris
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Katina Lucas
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Thomas Lo Cascio
Individual
Revocation
Floral Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Maher Ishak
Individual
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Wayne Kenard Hunt
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Danielle M Devito
Individual
Revocation
Mechanicville, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Edeane M Chrapa
Individual
Revocation
E Aurora, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Deanna Buckland
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Emily Boyce
Individual
Patient Abuse
Amityville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 19, 2006
Llewellyn F Bailey
Individual
Felony Fraud
Rosedale, NY ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2006
Woodbury Pharmacy, INC
Entity
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Exclusion date Oct 19, 2006
Jason Eric Smolarsky
Individual
Revocation
Deer Park, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2006
William H Smith
Individual
Patient Abuse
Fultonville, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2006
Patricia E Skerritt
Individual
Revocation
Hunter, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2006
Shamail Ahmed Shameem
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Tina Parsons
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2006
William Parks
Individual
Patient Abuse
Endicott, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2006
Samuel Justus Okon
Individual
Program Crime
Lagrangeville, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2006
Sei Young Choi
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2006
Jessie M Simmons
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2006
David E Rabinowitz
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2006
Roosevelt Junious
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 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.