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)
Carla Tenniell Jackson
Individual
Kickbacks
Syracuse, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Michelle Marie Tiflinsky
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2023
Matthew R Puccio
Individual
Felony Fraud
Otisville, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Abygaile M Moises
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Dec 2023
Arnold R Mandelstam
Individual
Revocation
Woodbury, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Tae Jung Kim
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Dec 2023
Roxanne Hobbs-green
Individual
Drug Felony
Brooklyn, NY ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Abdelilah Elmassioui
Individual
Patient Abuse
Staten Island, NY ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Sterlin Duperval
Individual
Revocation
Vestal, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Renato Pietro Battisti
Individual
Felony Fraud
Westbury, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Eunice Agyemang
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Konstantinos Zarkadas
Individual
Fraud
Otisville, NY ·
Conviction relating to fraud
· Excluded Nov 2023
Samuel William Wyld
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Steven Anthony St Lucia
Individual
Felony Fraud
Albany, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Kimberly A Smith
Individual
Patient Abuse
Schenectady, NY ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Katelyn Ellen Schiliro
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Denis Satyr
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Jennifer Lynn Race
Individual
Revocation
Canandaigua, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Stephen G Ognibene
Individual
Revocation
Batavia, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Angie Marie Obey
Individual
Revocation
Hastings, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Farrah Mir
Individual
Program Crime
White Plains, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Vivian M Letizia
Individual
Felony Fraud
Stone Ridge, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Melissa Panayiota Kanes
Individual
Felony Fraud
New Hyde Park, NY ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Xuan Di Huang
Individual
Program Crime
Whitestone, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Harold J Gooding
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Shirley Goddard
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Tina Doran
Individual
Program Crime
Springfield Gardens, NY ·
Conviction of program-related crimes
· Excluded Nov 2023
Angel M Clark
Individual
Revocation
Whitehall, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Justin Lawrence Cherubim
Individual
Revocation
Brockport, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Natan M Yusufov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Kristina Mirbabayeva
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Hyun Kyung Han
Individual
Revocation
Flushing, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Dalmacio Honasan Francisco
Individual
Drug Felony
Woodhaven, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Irina Fedorova
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Michelle Lynn Dentino
Individual
Revocation
Rochester, NY ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Jaewook Choi
Individual
Program Crime
Bayside, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Anthony Gerard Michael Bubolo
Individual
Drug Felony
Smithtown, NY ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Lcm Livery P/u INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Robert Hershel Zarabi
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Khadka Pradhan
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2023
Leslie Montgomery
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Sep 2023
Jose J Lopez
Individual
Revocation
Howard Beach, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Carrie Jane Henry
Individual
Revocation
Highland Falls, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Arif Ali Hameedi
Individual
Felony Fraud
Oakland Gardens, NY ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Thomas Lionel Greene
Individual
Revocation
Clarence, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Andre Brutus
Individual
Program Crime
Westbury, NY ·
Conviction of program-related crimes
· Excluded Sep 2023
Robby Joseph Bialkowski
Individual
Revocation
Cobleskill, NY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Klaus Peter Rentrop
Individual
Kickbacks
New York, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Robert Aldo Vaccarino
Individual
Program Crime
Breezy Point, NY ·
Conviction of program-related crimes
· Excluded Aug 2023
Mujahid M Pervez
Individual
Program Crime
Melville, NY ·
Conviction of program-related crimes
· Excluded Aug 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.