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)
David Haim Ostad
Individual
Revocation
Old Westbury, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Evangelo Esteban Fuentes
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Kevin A Downs
Individual
Revocation
Pittsburgh, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Alicia Basso
Individual
Patient Abuse
Rochester, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2005
Akiva Daniel Abraham
Individual
Revocation
Clifton Park, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2005
Alexander Lebel
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Ronald Katz
Individual
Program Crime
New York, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Louis A Jr Farchione
Individual
Revocation
Pittsford, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2005
Russell Erlich
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2005
Evelyn G Cruz
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2005
Tracie C Cavanaugh
Individual
Revocation
Rensselaer, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2005
Hallmark Nursing Center, INC
Entity
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2005
Brandon Lee Wilson
Individual
Revocation
Albany, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Polina Veksler
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Justin Psaila
Individual
Program Crime
Nanuet, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Selma Pompey
Individual
Patient Abuse
Arverne, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2005
Raymond Mariano Paas
Individual
Felony Fraud
Forest Hills, NY ·
Felony conviction relating to health care fraud
· Excluded Oct 2005
Shirley Lee-perez
Individual
Program Crime
Valley Stream, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Rebecca T Juckett
Individual
Revocation
Granville, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Caiphia Hepburn
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2005
Michael Edwards
Individual
Patient Abuse
Sonyea, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2005
Jaclyn A Craig
Individual
Revocation
Fredonia, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Andre Benony Celestin
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Jay A Buchbinder
Individual
Revocation
Merrick, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Alan J Baum
Individual
Revocation
Vernon, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2005
Nadine Barrett
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Elian Barragan
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Rejeanne Altidor
Individual
Program Crime
Elmont, NY ·
Conviction of program-related crimes
· Excluded Oct 2005
Cheryl Alston
Individual
Patient Abuse
Deer Park, NY ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2005
Stuart M Suster
Individual
Revocation
N Salem, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Bradley B Spaulding
Individual
Revocation
Vestal, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Amy Maura Rakoff
Individual
Revocation
Hopewell Junction, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Anne V Petoello
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Neta Maccabee
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Arthur Luban
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2005
Roberta Kearse
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2005
Jonathan M Insel
Individual
Revocation
East Greenbush, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Susan Hirsch
Individual
Program Crime
Wantaugh, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
Shirleen Henry
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
Migdalia Hallam
Individual
Patient Abuse
East Utica, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2005
Natalia Gurevich
Individual
Felony Fraud
Astoria, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2005
Peter Cunneen
Individual
Revocation
Tarrytown, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Robert J Casale
Individual
Program Crime
Har Tsdale, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
Old Red Hook Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Sep 2005
Calvin Waller
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Excluded Aug 2005
Henry Yu
Individual
Program Crime
Mahasset, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Joseph Yankura
Individual
Revocation
Freeport, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2005
Richard L Winchester
Individual
Felony Fraud
Catskill, NY ·
Felony conviction relating to health care fraud
· Excluded Jul 2005
Mark Spaid
Individual
Program Crime
Fultonville, NY ·
Conviction of program-related crimes
· Excluded Jul 2005
Leslie Simpson
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2005
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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.