EXCLUDEDPROVIDER

New York: Excluded Healthcare Providers and Entities

HHS-OIG's public LEIE dataset currently lists 4,410 exclusion records in New York (4,025 individual and 385 entity). The largest share is in Brooklyn (539). The most common basis is conviction of program-related crimes (1,708).

Currently listed
4,410
Individuals
4,025
Entities
385

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).

Brooklyn (539)New York (272)Rochester (158)Bronx (153)Buffalo (126)Staten Island (96)Otisville (68)Flushing (52)Syracuse (50)Schenectady (47)

Top exclusion types in New York

The most common statutory bases for exclusion in New York are conviction of program-related crimes (1,708), 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).

Program Crime (1,708)Revocation (1,143)Patient Abuse (649)Felony Fraud (239)Loan Default (147)Drug Felony (131)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 (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.