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)
Bradley B Spaulding
Individual
Revocation
Vestal, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Amy Maura Rakoff
Individual
Revocation
Hopewell Junction, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Anne V Petoello
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Neta Maccabee
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Arthur Luban
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2005
Roberta Kearse
Individual
Felony Fraud
Brooklyn, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2005
Jonathan M Insel
Individual
Revocation
East Greenbush, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Susan Hirsch
Individual
Program Crime
Wantaugh, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Shirleen Henry
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Migdalia Hallam
Individual
Patient Abuse
East Utica, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2005
Natalia Gurevich
Individual
Felony Fraud
Astoria, NY ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2005
Peter Cunneen
Individual
Revocation
Tarrytown, NY ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Robert J Casale
Individual
Program Crime
Har Tsdale, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Old Red Hook Pharmacy, INC
Entity
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2005
Calvin Waller
Individual
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Henry Yu
Individual
Program Crime
Mahasset, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Joseph Yankura
Individual
Revocation
Freeport, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2005
Richard L Winchester
Individual
Felony Fraud
Catskill, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jul 20, 2005
Mark Spaid
Individual
Program Crime
Fultonville, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Leslie Simpson
Individual
Patient Abuse
Bronx, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2005
Cecilia M Rodriguez
Individual
Program Crime
Copiague, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Jane S Reilly
Individual
Program Crime
Massapequa, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Alexander Regalbuto
Individual
Program Crime
Congers, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Narendra Patel
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
John Jenkins
Individual
Program Crime
Campbell, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Elizabeth Jenkins
Individual
Controlling Owner
Campbell, NY ·
Individuals controlling a sanctioned entity
· Exclusion date Jul 20, 2005
George Michael Jr Innes
Individual
Revocation
Fayetteville, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2005
Mark Greenbaum
Individual
Program Crime
New Rochelle, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Hazel Verona Garnett
Individual
Revocation
Beacon, NY ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2005
George Davidson
Individual
Patient Abuse
Brooklyn, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2005
Community Integration Associat
Entity
Program Crime
Campbell, NY ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2005
Carrie Wright
Individual
Program Crime
Eden, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Burnadett Weir
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Tina Simmons
Individual
Patient Abuse
Buffalo, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2005
Debra Mccloskey
Individual
Program Crime
Schenectady, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Brian D Kaufman
Individual
Program Crime
Honeoye Falls, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Karen Ince
Individual
Program Crime
Hollis, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
James Walter Goodie
Individual
Revocation
Mount Vernon, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2005
Linda C Farrell
Individual
Felony Fraud
Rochester, NY ·
Felony conviction relating to health care fraud
· Exclusion date Jun 20, 2005
Jennifer Daniels
Individual
Revocation
Syracuse, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2005
Diane Camuti
Individual
Revocation
Astoria, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2005
Michael Brasley
Individual
Patient Abuse
E Rochester, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Jun 20, 2005
Frank J Amato
Individual
Revocation
Bellport, NY ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2005
Arnold Adoff
Individual
Program Crime
Valhalla, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Ars Professional Pharmacy, Ltd
Entity
Program Crime
Monsey, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2005
Adrian P Wizes
Individual
Revocation
Lake George, NY ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Annamma Thomas
Individual
Patient Abuse
Yonkers, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2005
Nicholas Ray Smith
Individual
Revocation
Webster, NY ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Kenneth Rizzo
Individual
Program Crime
Goshen, NY ·
Conviction of program-related crimes
· Exclusion date May 19, 2005
Dwight M Pagano
Individual
Revocation
New York, NY ·
License revocation, suspension, or surrender
· Exclusion date May 19, 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.