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)
Alan Japzon Bautista
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2006
Altima Transportation, LLC
Entity
Program Suspension
Brooklyn, NY ·
Exclusion or suspension under a federal or state health care program
· Excluded Nov 2006
Ella Zolotareva
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2006
John Whelan
Individual
Revocation
Lindenhurst, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Todd James Rehm
Individual
Revocation
Lake George, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Christopher Allen Reese
Individual
Revocation
Clinton, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Andrea L Parker
Individual
Revocation
Newark, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Khalil Ahmed Nazir
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Theresa M Morris
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Katina Lucas
Individual
Revocation
Staten Island, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Thomas Lo Cascio
Individual
Revocation
Floral Park, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Maher Ishak
Individual
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Excluded Oct 2006
Wayne Kenard Hunt
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Danielle M Devito
Individual
Revocation
Mechanicville, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Edeane M Chrapa
Individual
Revocation
E Aurora, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Deanna Buckland
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2006
Emily Boyce
Individual
Patient Abuse
Amityville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2006
Llewellyn F Bailey
Individual
Felony Fraud
Rosedale, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2006
Woodbury Pharmacy, INC
Entity
Program Crime
Harriman, NY ·
Conviction of program-related crimes
· Excluded Oct 2006
Jason Eric Smolarsky
Individual
Revocation
Deer Park, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2006
William H Smith
Individual
Patient Abuse
Fultonville, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2006
Patricia E Skerritt
Individual
Revocation
Hunter, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Shamail Ahmed Shameem
Individual
Program Crime
Huntington Station, NY ·
Conviction of program-related crimes
· Excluded Sep 2006
Tina Parsons
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2006
William Parks
Individual
Patient Abuse
Endicott, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2006
Samuel Justus Okon
Individual
Program Crime
Lagrangeville, NY ·
Conviction of program-related crimes
· Excluded Sep 2006
Sei Young Choi
Individual
Revocation
Poughkeepsie, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Jessie M Simmons
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2006
David E Rabinowitz
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Excluded Aug 2006
Roosevelt Junious
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Aug 2006
Abdul Alim Gaines
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2006
Brooklyn Medical Arts Hiv Care
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Aug 2006
John Santiago
Individual
Revocation
Jackson Heights, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2006
Diliah Ramnarine
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Excluded Jul 2006
John Postiglione
Individual
Program Crime
Ray Brook, NY ·
Conviction of program-related crimes
· Excluded Jul 2006
Lorraine Mcfadden
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2006
Scott R Kantro
Individual
Loan Default
Pound Ridge, NY ·
Default on health education loan or scholarship obligations
· Excluded Jul 2006
Postiglione Pharmacy
Entity
Program Crime
Port Chester, NY ·
Conviction of program-related crimes
· Excluded Jul 2006
Tammy Simizon
Individual
Program Crime
Newark, NY ·
Conviction of program-related crimes
· Excluded Jun 2006
John Okon
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2006
Donald Modzelewski
Individual
Felony Fraud
Deer Park, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2006
Martin O Kosich
Individual
Revocation
Catskill, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Hoover Jean-louis
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Lisa Gullo
Individual
Patient Abuse
West Seneca, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2006
Raye Gersonia
Individual
Felony Fraud
Canandaigua, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2006
Debra Gaelens
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2006
Catherine Compo
Individual
Patient Abuse
Port Leyden, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2006
Jennifer Lynn Colville
Individual
Revocation
Schenectady, NY ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Thomas Colucci
Individual
Felony Fraud
Massapequa, NY ·
Felony conviction relating to health care fraud
· Excluded Jun 2006
Marjorie Camacho
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 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.