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)
Joshua Jay Lagace
Individual
Revocation
Troy, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Mohamed Mahmoud Elmandouh
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Apr 18, 2024
Elijah R Daggs
Individual
Revocation
Buskirk, NY ·
License revocation, suspension, or surrender
· Exclusion date Apr 18, 2024
Sandra Lea Wood
Individual
Revocation
Rome, NY ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2024
Christopher A Frusci
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Laine Ruth Caroselli
Individual
Felony Fraud
Castleton On Hudson, NY ·
Felony conviction relating to health care fraud
· Exclusion date Mar 20, 2024
Harold L Bendelstein
Individual
Program Crime
Far Rockaway, NY ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2024
Jeffrey J Wegman
Individual
Revocation
Manchester, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Anna Danuta Steiner
Individual
Program Crime
Valatie, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Francisco Sr Salazar
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Patricia Marie Roy-petrick
Individual
Revocation
North Tonawanda, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Ibrahim Yacoub Rabadi
Individual
Revocation
Bronxville, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Loren Piquant
Individual
Drug Felony
Bronx, NY ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2024
Tarlan Pinkhasov
Individual
Program Crime
Fresh Meadows, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Phyllis Pincus
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Sandra Owuso Nyame
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Eki Eve Omoregie Bolah
Individual
Revocation
Brooklyn, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Jaishree M Mekhuri
Individual
Revocation
Jamaica, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2024
Pavel Krasnou
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Yong Jun Kim
Individual
Program Crime
Nanuet, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Sukhrob Kabilov
Individual
Program Crime
Lake Grove, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Jose D Sr Jimenez Hidalgo
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Yana A Dubrinskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Jeffrey Scott Chess
Individual
Program Crime
Glen Head, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Andrew Barrett
Individual
Program Crime
New City, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Morris M Barnard
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Hamid M Alam
Individual
Program Crime
Jericho, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2024
Peter Andrew Adamczak
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2024
Devos, Ltd
Entity
Felony Fraud
Holbrook, NY ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2024
Canute Barrington White
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2024
Clarissa Reyes
Individual
Revocation
Far Rockaway, NY ·
License revocation, suspension, or surrender
· Exclusion date Jan 18, 2024
Carla Tenniell Jackson
Individual
Kickbacks
Syracuse, NY ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jan 12, 2024
Michelle Marie Tiflinsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Matthew R Puccio
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Abygaile M Moises
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Arnold R Mandelstam
Individual
Revocation
Woodbury, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2023
Tae Jung Kim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2023
Roxanne Hobbs-green
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2023
Abdelilah Elmassioui
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Dec 20, 2023
Sterlin Duperval
Individual
Revocation
Vestal, NY ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2023
Renato Pietro Battisti
Individual
Felony Fraud
Westbury, NY ·
Felony conviction relating to health care fraud
· Exclusion date Dec 20, 2023
Konstantinos Zarkadas
Individual
Fraud
Otisville, NY ·
Conviction relating to fraud
· Exclusion date Nov 20, 2023
Samuel William Wyld
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Steven Anthony St Lucia
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Exclusion date Nov 20, 2023
Kimberly A Smith
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date Nov 20, 2023
Katelyn Ellen Schiliro
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Denis Satyr
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Exclusion date Nov 20, 2023
Jennifer Lynn Race
Individual
Revocation
Canandaigua, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Stephen G Ognibene
Individual
Revocation
Batavia, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
Angie Marie Obey
Individual
Revocation
Hastings, NY ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2023
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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.