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)

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.