EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

The HHS-OIG LEIE file imported on October 4, 2026 lists 4,429 exclusion records in New York (4,037 individual and 392 entity). The largest share is in Brooklyn (544). The most common basis is conviction of program-related crimes (1,722).

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Listed in latest imported file
4,429
Individuals
4,037
Entities
392

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).

Brooklyn (544)New York (273)Rochester (158)Bronx (151)Buffalo (126)Staten Island (97)Otisville (73)Flushing (52)Syracuse (48)Schenectady (47)

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).

Program Crime (1,722)Revocation (1,149)Patient Abuse (645)Felony Fraud (239)Loan Default (147)Drug Felony (132)Program Suspension (120)Fraud (107)

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.